Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Bhatt
Deepak Bhatt
Director
almost 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 2 years ago

Past Directors

Kedar Nath Gera
Kedar Nath Gera
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Form DPT-3-30062019
Form MGT-7-18052019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-1-08032018_signed
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Acknowledgement of Stamp Duty MoA payment-020614.PDF
Annexure of subscribers-020614.PDF
AoA - Articles of Association-020614.PDF
MoA - Memorandum of Association-020614.PDF