Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Anil Prakash Awasthi
Anil Prakash Awasthi
Director/Designated Partner
about 11 years ago
Sumit Chaturvedi
Sumit Chaturvedi
Director/Designated Partner
about 14 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 17 years ago
Asha Sharma
Asha Sharma
Director
almost 18 years ago
Rajeev Jain
Rajeev Jain
Director
almost 19 years ago

Past Directors

Ahsan Ali
Ahsan Ali
Director
about 14 years ago
Jitender Chawdhry
Jitender Chawdhry
Director
over 16 years ago

Documents

Form MSC-3-04122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30102020
Duly audited statement of financial position-30102020
Form MSC-3-31072019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29072019
Duly audited statement of financial position-29072019
Form MSC-3-15062018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Form MSC-3-15052017-signed
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Form MSC-3-08072016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -01072016
Duly audited statement of financial position-01072016
Certificate of change of the status of the company-220316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-220316.PDF
Certificate of change of the status of the company-220316.PDF
Copy of special resolution-220316.PDF
copy of approval or no objection certificate-220316.PDF
Auditors certificate-220316.PDF
Form MSC-1-220316.OCT
Certificate of change of the status of the company-220316.PDF
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-220715.OCT
Form ADT-3-130715.PDF