Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varjeet Singh
Varjeet Singh
Director/Designated Partner
almost 3 years ago
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
almost 13 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-04042018_signed
Form e-CODS-04042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed