Company Information

CIN
Status
Date of Incorporation
11 May 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
5,000,000

Directors

Rajiv Tinna
Rajiv Tinna
Director/Designated Partner
over 2 years ago
Gaurav Tinna
Gaurav Tinna
Director/Designated Partner
over 14 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_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
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-22-03012018_signed
Form MGT-14-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-03012018
Optional Attachment-(1)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of board resolution authorizing giving of notice-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-14042017