Company Information

CIN
Status
Date of Incorporation
07 May 2010
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

Vijai Kumar Mauraya
Vijai Kumar Mauraya
Director/Designated Partner
over 10 years ago
Leejo Thomas
Leejo Thomas
Director/Designated Partner
over 10 years ago
Harendra Singh
Harendra Singh
Director/Designated Partner
over 15 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 15 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form INC-22-23052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Copy of board resolution authorizing giving of notice-23052016
Copies of the utility bills as mentioned above (not older than two months)-23052016
Form DIR-11-270415.OCT
Form DIR-11-250415.OCT
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Interest in other entities-240315.PDF
Form DIR-12-151014.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310311.OCT
Form23AC-061014 for the FY ending on-310311.OCT
Form23AC-061014 for the FY ending on-310312.OCT