Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Vaish
Ankur Vaish
Director/Designated Partner
over 2 years ago
Priyanka Vaish
Priyanka Vaish
Director/Designated Partner
over 2 years ago

Past Directors

Namit Sureka Vishnu
Namit Sureka Vishnu
Director
about 13 years ago
Pooja Jain
Pooja Jain
Director
about 13 years ago
Ajay Madan
Ajay Madan
Director
about 19 years ago
Renu Madan
Renu Madan
Director
about 19 years ago
Sobran Singh
Sobran Singh
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DIR-12-30072020_signed
Proof of dispatch-30072020
Optional Attachment-(2)-30072020
Acknowledgement received from company-30072020
Notice of resignation filed with the company-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form DIR-11-30072020_signed
Evidence of cessation;-30072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Interest in other entities;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-11-29012019_signed
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Evidence of cessation;-29012019
Acknowledgement received from company-29012019