Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,750,000
Authorised Capital
20,000,000

Directors

Subhash Goel
Subhash Goel
Director/Designated Partner
over 2 years ago
Gauri Shankar
Gauri Shankar
Director/Designated Partner
almost 4 years ago
Deven Tejkumar Dharamshi
Deven Tejkumar Dharamshi
Director
almost 4 years ago
Sunita Mittal
Sunita Mittal
Director
over 14 years ago
Vinod Mittal
Vinod Mittal
Director
over 14 years ago

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-30012017_signed
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of the intimation sent by company-24012017
Copy of resolution passed by the company-24012017
Copy of written consent given by auditor-24012017
FormSchV-281114 for the FY ending on-310314.OCT