Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Khandelwal
Vishal Khandelwal
Director/Designated Partner
over 2 years ago
Nitesh Khandelwal
Nitesh Khandelwal
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-14-22092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170922
Altered articles of association-15092017
Altered memorandum of association-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Form INC-22-11082017_signed
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016