Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adityajay Khajuria
Adityajay Khajuria
Director/Designated Partner
about 2 years ago
Baldev Singh
Baldev Singh
Director/Designated Partner
over 12 years ago

Past Directors

Mohit Bawa
Mohit Bawa
Director
about 13 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form DPT-3-26062019
Form INC-22-22042019_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 ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-211115.OCT
Form AOC-4-151115.OCT
FormSchV-231114 for the FY ending on-310314.OCT