Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Vir Singh
Yash Vir Singh
Director
almost 10 years ago
Atul Kumar Singh
Atul Kumar Singh
Director
almost 10 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director
over 11 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
over 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-19122020_signed
Form DPT-3-08102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-24072019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed