Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Mahesh Kumar Verma
Mahesh Kumar Verma
Director/Designated Partner
almost 2 years ago
. Varsha
. Varsha
Director/Designated Partner
almost 2 years ago
Aushim Khetarpal
Aushim Khetarpal
Director/Designated Partner
almost 2 years ago
Sudarshan Jha
Sudarshan Jha
Director/Designated Partner
about 2 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
over 14 years ago
Gaurav Jain
Gaurav Jain
Director
almost 15 years ago

Past Directors

Subhash Kumar Jha
Subhash Kumar Jha
Additional Director
over 11 years ago
Subhash Agarwal
Subhash Agarwal
Director
about 12 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-25032021-signed
Form ADT-1-08012021_signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC-4-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form INC-22-26072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Optional Attachment-(1)-26072016
Copy of board resolution authorizing giving of notice-26072016
Copies of the utility bills as mentioned above (not older than two months)-26072016
Form DIR-12-230216.OCT
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form23AC-190216 for the FY ending on-310314.OCT
FormSchV-190216 for the FY ending on-310313.OCT