Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 2 years ago
Monu Vij
Monu Vij
Director/Designated Partner
over 11 years ago
Tarun Vij
Tarun Vij
Director/Designated Partner
over 12 years ago

Past Directors

Devesh Tyagi
Devesh Tyagi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
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
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-18062018_signed
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
FormSchV-250215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form MGT-14-090215.OCT
Copy of resolution-040215.PDF
Form23AC-300115 for the FY ending on-310314.OCT