Company Information

CIN
Status
Date of Incorporation
03 February 2010
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

Anil Kumar Kaushal
Anil Kumar Kaushal
Director/Designated Partner
over 2 years ago
Nitin Verma
Nitin Verma
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Bala
Shashi Bala
Director
almost 16 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form DIR-12-27102018_signed
Form MGT-14-08082018-signed
Altered memorandum of association-31072018
Optional Attachment-(1)-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered articles of association-31072018