Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok K Joshi
Ashok K Joshi
Director/Designated Partner
over 2 years ago
Poonam Joshi
Poonam Joshi
Director/Designated Partner
about 13 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
over 15 years ago

Documents

Form STK-2-11092020-signed
Form MGT-14-27062019_signed
-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-261115.OCT
Form23AC-161014 for the FY ending on-310314.OCT