Company Information
CIN
Status
Date of Incorporation
28 February 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
1,000,000
Directors
Sameer Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Mithal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of written consent given by auditor-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form ADT-1-010116.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 280214 to 310315-140314.OCT
Optional Attachment 2-280214.PDF
Optional Attachment 1-280214.PDF
MoA - Memorandum of Association-280214.PDF
