Company Information

CIN
Status
Date of Incorporation
31 May 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
3,785,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshina Gupta
Akshina Gupta
Director/Designated Partner
over 8 years ago
Nitish Bhushan
Nitish Bhushan
Director/Designated Partner
over 9 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 12 years ago

Past Directors

Aditya Poonia
Aditya Poonia
Director
over 9 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 12 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form MGT-7-18012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed