Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidur Khanna
Vidur Khanna
Director/Designated Partner
over 1 year ago
Chetan Arun Arora
Chetan Arun Arora
Director/Designated Partner
almost 2 years ago
Manpreet Gulri
Manpreet Gulri
Director/Designated Partner
over 2 years ago
Purwa Sinha
Purwa Sinha
Director
almost 13 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-14102020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-18112016