Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,420,000
Authorised Capital
3,420,000

Directors

Vinod Dua
Vinod Dua
Director/Designated Partner
over 2 years ago
Gopal Malhotra
Gopal Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Rajak
Santosh Rajak
Director
almost 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Evidence of cessation;-26122018
Interest in other entities;-26122018