Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devender .
Devender .
Director/Designated Partner
about 2 years ago
Kamall Wadhwa .
Kamall Wadhwa .
Director/Designated Partner
about 11 years ago
Sanjay Bakshi
Sanjay Bakshi
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-03092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-24072019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-29062018_signed
Form ADT-3-21042018-signed