Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
about 12 years ago
Ravinder Kumar Kukreti
Ravinder Kumar Kukreti
Director/Designated Partner
about 12 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Kavita Vishwakarma
Kavita Vishwakarma
Director
about 12 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Form ADT-1-25032018_signed
Form ADT-1-10022018_signed
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
Copy of the intimation sent by company-10022018
Form ADT-1-07012018_signed