Company Information

CIN
Status
Date of Incorporation
04 April 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

Ashwani Maichand
Ashwani Maichand
Director/Designated Partner
about 2 years ago
Mamta .
Mamta .
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form 23AC-03082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-31072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-17112016_signed