Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Man Mohan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pankaj Mohan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Vipla Bhataria
Director
almost 13 years ago
almost 13 years ago
Rashmi Mohan
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-23112020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30092019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Company CSR policy as per section 135(4)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of other Entity(s)-14112017
Directors report as per section 134(3)-14112017
Company CSR policy as per section 135(4)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Optional Attachment-(2)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(3)-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
