Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Vaibhav Mittal
Vaibhav Mittal
Director/Designated Partner
over 2 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
over 12 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
about 15 years ago

Past Directors

Dhanesh Chand
Dhanesh Chand
Additional Director
about 15 years ago
Gunjan Kumar Vikram
Gunjan Kumar Vikram
Director
over 15 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director
over 15 years ago

Documents

Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016