Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Anuradha Tewatia
Anuradha Tewatia
Director/Designated Partner
about 14 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
about 14 years ago
Girish Chander
Girish Chander
Director/Designated Partner
over 14 years ago

Past Directors

Ritika Garg
Ritika Garg
Director
almost 16 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017