Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
928,000
Authorised Capital
1,000,000

Directors

Kailash Chandra Acharya
Kailash Chandra Acharya
Director/Designated Partner
over 10 years ago
Dinesh Tiwari
Dinesh Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Anju Pahwa
Anju Pahwa
Director
over 15 years ago
Sandeep Dawar
Sandeep Dawar
Director
over 15 years ago

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form ADT-1-22112016_signed
Copy of the intimation sent by company-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Form ADT-3-18102016-signed
Resignation letter-15102016
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Copy of board resolution authorizing giving of notice-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Optional Attachment-(1)-13052016