Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,250,000
Authorised Capital
1,300,000

Directors

Naresh .
Naresh .
Director/Designated Partner
over 9 years ago
Brijmohan .
Brijmohan .
Director/Designated Partner
over 9 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
almost 14 years ago
Nitin Chakraborty
Nitin Chakraborty
Director
almost 14 years ago
Sunil Kumar Panchal
Sunil Kumar Panchal
Director
over 14 years ago
Saurabh Garg
Saurabh Garg
Director
over 14 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018