Company Information

CIN
Status
Date of Incorporation
29 June 2011
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

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Bhavesh Madan
Bhavesh Madan
Director/Designated Partner
over 2 years ago

Past Directors

Sumesh Madan
Sumesh Madan
Director
over 14 years ago

Documents

Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-24092016
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
Form ADT-1-150915.OCT
FormSchV-010615 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-290714.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF