Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sumit Khurana
Sumit Khurana
Director/Designated Partner
over 2 years ago
Mayur Saraf
Mayur Saraf
Director/Designated Partner
almost 15 years ago

Past Directors

Radha Krishnaswamy
Radha Krishnaswamy
Director
over 15 years ago
Suraj Krishnaswamy
Suraj Krishnaswamy
Director
over 15 years ago
Upasana Chowdhary
Upasana Chowdhary
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02122019_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
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form ADT-1-27012018_signed
Form MGT-14-27012018_signed
Copy of the intimation sent by company-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Copy of written consent given by auditor-27012018
Form ADT-3-20012018-signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Optional Attachment-(1)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Resignation letter-13012018
List of share holders, debenture holders;-28102016