Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niranjan Ojha
Niranjan Ojha
Director/Designated Partner
over 2 years ago
Bhakta Prasad Baral
Bhakta Prasad Baral
Director/Designated Partner
almost 12 years ago

Past Directors

Anjana Bazira
Anjana Bazira
Additional Director
almost 14 years ago
Michael Bazira
Michael Bazira
Director
over 14 years ago
Lalit Kumar Dhamija
Lalit Kumar Dhamija
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-23082018_signed
Optional Attachment-(1)-29072018
Copy of board resolution authorizing giving of notice-29072018
Copies of the utility bills as mentioned above (not older than two months)-29072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-27112016_signed