Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Vinieet Maurya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Maurya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajni Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Anuj Poddar
Director
over 15 years ago
over 15 years ago
Somesh Bharadwaja
Director
over 15 years ago
over 15 years ago
Ritesh Agrawal
Director
over 15 years ago
over 15 years ago
Ram Chandra Maurya
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Form AOC-4-04052020_signed
Form ADT-1-03052020_signed
Copy of written consent given by auditor-03052020
Copy of resolution passed by the company-03052020
Copy of the intimation sent by company-03052020
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-06062019
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Form DIR-12-30112018_signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
