Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavarpal Kasyap
Bhavarpal Kasyap
Director/Designated Partner
over 2 years ago
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
almost 3 years ago
Sunit Kochhar
Sunit Kochhar
Director/Designated Partner
about 4 years ago
Anand Pal Khari
Anand Pal Khari
Director/Designated Partner
almost 11 years ago

Past Directors

Ram Gupta
Ram Gupta
Additional Director
over 2 years ago
Sandipan Sharma
Sandipan Sharma
Director
almost 11 years ago
Tejbir Singh Narula
Tejbir Singh Narula
Additional Director
over 11 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 11 years ago

Documents

Form AOC-4-02012021_signed
Form ADT-1-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form INC-22-311015.OCT