Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Joshi
Rakesh Joshi
Director/Designated Partner
over 13 years ago
Mahesh Chandra Donia
Mahesh Chandra Donia
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of the intimation sent by company-04032019
Copy of written consent given by auditor-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017