Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 2 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
about 10 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 15 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Director
almost 15 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016_signed