Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mumtaz Vardhan
Mumtaz Vardhan
Director/Designated Partner
almost 3 years ago
Alekh Vardhan
Alekh Vardhan
Director/Designated Partner
over 10 years ago
Anand Vardhan
Anand Vardhan
Director
almost 14 years ago

Documents

Form ADT-1-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-01112016_signed