Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,000
Authorised Capital
3,000,000

Directors

Vijay Kumar Vij
Vijay Kumar Vij
Director/Designated Partner
over 2 years ago
Kanishk Anand
Kanishk Anand
Director/Designated Partner
over 2 years ago
Kanika Anand
Kanika Anand
Director/Designated Partner
almost 4 years ago

Past Directors

Rashim Mahajan
Rashim Mahajan
Director
almost 8 years ago
Chakradhar Samantaray
Chakradhar Samantaray
Director
over 11 years ago
Sunny Mahajan
Sunny Mahajan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Letter of appointment;-11012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Form 20B-16062017_signed
Form 23AC-13062017_signed