Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vijesh Goel
Vijesh Goel
Director/Designated Partner
about 2 years ago
Vivek Seth
Vivek Seth
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director
about 13 years ago

Past Directors

Ajay Upadhyay
Ajay Upadhyay
Additional Director
about 8 years ago

Documents

Form DPT-3-25092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Form DIR-12-27102017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Interest in other entities;-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082017
Form AOC-4(XBRL)-24082017_signed
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed
Form AOC-4 XBRL-140116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form 23B for period 240113 to 310314-281113.OCT