Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
300,000,000
Authorised Capital
350,000,000

Directors

Anil Kumar Chauhan
Anil Kumar Chauhan
Director/Designated Partner
about 4 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 4 years ago
Ramandeep Singh Sethi
Ramandeep Singh Sethi
Director/Designated Partner
over 14 years ago

Past Directors

Vaibhav Joshi
Vaibhav Joshi
Company Secretary
about 10 years ago

Documents

List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-14-10012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered articles of association-07012020
Form MGT-7-05102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018
Copy of MGT-8-05092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Optional Attachment-(1)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018