Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 4 years ago
Dixit Bhatia
Dixit Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Kumar Pradhan
Sanjeev Kumar Pradhan
Director
over 13 years ago
Deepak Kapoor
Deepak Kapoor
Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form MGT-7-171215.OCT
Form66-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 2-171014.PDF