Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 11 years ago
Sunder Bansal
Sunder Bansal
Director/Designated Partner
about 11 years ago
Sanjay Tyagi
Sanjay Tyagi
Director
over 15 years ago

Past Directors

Ravinder Kumar Nanda
Ravinder Kumar Nanda
Director
over 15 years ago

Documents

Form AOC-4-01042021_signed
Form MGT-7-22032021_signed
Form MGT-7-13022021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form e-CODS-07052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Form 20B-23012018_signed
Form 23AC-23012018_signed