Company Information

CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sunny Tanwar
Sunny Tanwar
Director/Designated Partner
over 2 years ago
Dharam Vir
Dharam Vir
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DPT-3-27062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Secretarial Audit Report-26102016
Company CSR policy as per section 135(4)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of other Entity(s)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-271015.OCT
Form MGT-14-131214.OCT
MoA - Memorandum of Association-131214.PDF
Copy of resolution-131214.PDF