Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

. Ashok
. Ashok
Director/Designated Partner
over 2 years ago
Manish Kumar Vaish
Manish Kumar Vaish
Director/Designated Partner
over 2 years ago
Tribhuvan Prasad
Tribhuvan Prasad
Director/Designated Partner
over 2 years ago
Ram Sajivan
Ram Sajivan
Director/Designated Partner
over 2 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
over 2 years ago
Amita Vaish
Amita Vaish
Director/Designated Partner
almost 14 years ago

Past Directors

. Vikash
. Vikash
Additional Director
over 2 years ago
Nisha Gupta
Nisha Gupta
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-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)-28112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form PAS-3-07092016_signed
Copy of Board or Shareholders? resolution-07092016
Optional Attachment-(1)-07092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092016
Form ADT-1-31082016_signed