Company Information

CIN
Status
Date of Incorporation
20 September 2012
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

Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 2 years ago
Mahesh Khattry
Mahesh Khattry
Director/Designated Partner
about 13 years ago

Past Directors

Rajeev Wason
Rajeev Wason
Director
over 7 years ago
Sandeep Wason
Sandeep Wason
Director
over 7 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Declaration by first director-23042018
Form DIR-12-23042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed