Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Mattoo
Vikas Mattoo
Director/Designated Partner
about 5 years ago
Nezamuddin Ahmad
Nezamuddin Ahmad
Director/Designated Partner
about 5 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
over 12 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-25112020_signed
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form AOC-4-14012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-16112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Optional Attachment-(2)-06122016
Annual return as per schedule V of the Companies Act,1956-06122016
Form 20B-06122016_signed
Form MGT-7-30112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-17112016_signed