Company Information

CIN
Status
Date of Incorporation
29 October 2013
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

Vinod Kumar Hira
Vinod Kumar Hira
Director/Designated Partner
about 12 years ago
Paras Mendiratta
Paras Mendiratta
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017