Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav S Vira
Gaurav S Vira
Director/Designated Partner
over 2 years ago
Mahendra Bokriya
Mahendra Bokriya
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Secretarial Audit Report-13062019
Form AOC-4-13062019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-26052019
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018