Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Govind Krishna Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Singh
Director
over 4 years ago
over 4 years ago
Nitin Pachori
Director
over 9 years ago
over 9 years ago
Charges
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Company CSR policy as per section 135(4)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Form MGT-7-15052020_signed
Form AOC-4-15052020_signed
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4-20032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form MGT-7-06012017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Secretarial Audit Report-29122016
List of share holders, debenture holders;-28122016
Form ADT-1-17122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
