Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sikander Mann
Sikander Mann
Director/Designated Partner
over 2 years ago
Yashank Wason
Yashank Wason
Director/Designated Partner
over 2 years ago
Pavnesh Kumar
Pavnesh Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Hari Om
Hari Om
Director
almost 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-23112019
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 DIR-12-10112019_signed
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Copy of resolution passed by the company-06082018
Form ADT-3-21072018-signed
Resignation letter-03072018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form ADT-1-16102016_signed
Copy of written consent given by auditor-16102016
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Form INC-22-210116.OCT