Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohnish Mohan Sapra
Mohnish Mohan Sapra
Director/Designated Partner
almost 12 years ago
Manil Sapra
Manil Sapra
Director/Designated Partner
about 14 years ago

Past Directors

Anuja Sapra
Anuja Sapra
Director
about 14 years ago

Documents

Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-16052018-signed
Resignation letter-03052018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-311215.OCT
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT