Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yash Mugrai
Yash Mugrai
Director/Designated Partner
over 2 years ago
Yogender Mugrai
Yogender Mugrai
Director/Designated Partner
almost 3 years ago
Rajeev Bhatt
Rajeev Bhatt
Director/Designated Partner
over 5 years ago

Past Directors

Meenakshi Mugrai
Meenakshi Mugrai
Director
over 14 years ago

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-3-20092017-signed
Form ADT-1-14092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Optional Attachment-(1)-13092017
Resignation letter-08092017