Company Information

CIN
Status
Date of Incorporation
18 February 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

Prithvi Singh
Prithvi Singh
Director/Designated Partner
about 2 years ago
Manisha Yadav
Manisha Yadav
Director/Designated Partner
about 2 years ago
Navneet Duhan
Navneet Duhan
Director/Designated Partner
almost 3 years ago
Priyanka Goyat
Priyanka Goyat
Director/Designated Partner
almost 4 years ago
Sumit Goyat
Sumit Goyat
Director
over 9 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25072019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Optional Attachment-(1)-06122017
Form DIR-12-28012017_signed