Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Singhal
Naveen Singhal
Director/Designated Partner
over 1 year ago
Haroon Malik
Haroon Malik
Director/Designated Partner
almost 2 years ago
Tanu Sinchori
Tanu Sinchori
Director/Designated Partner
almost 2 years ago
Nitin Agrawal
Nitin Agrawal
Director
over 5 years ago

Documents

Form DPT-3-04092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Interest in other entities;-22102018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-14-17102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161017
Optional Attachment-(1)-15102016
Altered articles of association-15102016