Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,134,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
over 1 year ago
Shivanku Chhibber
Shivanku Chhibber
Director/Designated Partner
over 1 year ago
Vivek Bali
Vivek Bali
Director/Designated Partner
almost 13 years ago

Past Directors

Abhinav Malik
Abhinav Malik
Director
over 11 years ago
Inderbir Singh
Inderbir Singh
Director
almost 13 years ago

Documents

Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Form DIR-12-25092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form ADT-3-27022019_signed
Resignation letter-27022019
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed