Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Vinit Kejriwal
Vinit Kejriwal
Director/Designated Partner
over 2 years ago
Yogessh Kumar Guptha
Yogessh Kumar Guptha
Director/Designated Partner
about 15 years ago
Naresh Ahuja
Naresh Ahuja
Director/Designated Partner
about 15 years ago

Past Directors

Amit Sharma
Amit Sharma
Additional Director
over 14 years ago
Harsh Sharma
Harsh Sharma
Additional Director
over 14 years ago
Vikrant Chopra
Vikrant Chopra
Director
about 15 years ago

Documents

Form ADT-1-23112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-3-09092019_signed
Form ADT-1-09092019_signed
Resignation letter-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-27082018
Acknowledgement received from company-27082018
Form DIR-11-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-27082018_signed