Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Veena Anand
Veena Anand
Director/Designated Partner
about 7 years ago
Vikas Kumar Arya
Vikas Kumar Arya
Director/Designated Partner
over 13 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Additional Director
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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 AOC-4-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-12122017
Notice of resignation;-12122017
Notice of resignation filed with the company-12122017
Form DIR-12-12122017_signed
Form DIR-11-12122017_signed
Evidence of cessation;-12122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(3)-02122017
Form DIR-12-02122017_signed