Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akshay Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Kabra
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Kumar Bansal
Director
almost 12 years ago
almost 12 years ago
Narinder Kumar Bansal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Neeraj Grover
Additional Director
over 11 years ago
over 11 years ago
Raja Gupta
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form ADT-1-010116.OCT
Form DIR-12-271215.OCT
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Evidence of cessation-241215.PDF
Form23AC-141215 for the FY ending on-310314.OCT
FormSchV-141215 for the FY ending on-310314.OCT
