Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 9 years ago
Rajesh Asthana
Rajesh Asthana
Director/Designated Partner
over 11 years ago
Aneet Mehrotra
Aneet Mehrotra
Director/Designated Partner
over 11 years ago

Past Directors

Devi Prasad Agarwal
Devi Prasad Agarwal
Additional Director
almost 12 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form MGT-7-11062018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Secretarial Audit Report-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Optional Attachment-(1)-14102016
Letter of appointment;-14102016
Form DIR-12-14102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Declaration by first director-14102016
FormSchV-170415 for the FY ending on-310314.OCT
Form23AC-170415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-261114.OCT
Form DIR-12-260914.OCT
Evidence of cessation-100914.PDF