Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vinay Dahiya
Vinay Dahiya
Director/Designated Partner
about 4 years ago
Rahul Kumar Sah
Rahul Kumar Sah
Director/Designated Partner
over 4 years ago

Past Directors

Pratishtha Bansal
Pratishtha Bansal
Additional Director
over 13 years ago
Aditya Bansal .
Aditya Bansal .
Additional Director
over 13 years ago
Prem Makkar
Prem Makkar
Director
over 15 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-29052020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-101015.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT