Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,111,190
Authorised Capital
22,500,000

Directors

Anjesh Kumar Shah
Anjesh Kumar Shah
Director/Designated Partner
over 2 years ago
Reena Mishra
Reena Mishra
Director/Designated Partner
about 3 years ago
Dilip Kumar Vaidya
Dilip Kumar Vaidya
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Acknowledgement received from company-17042018
Evidence of cessation;-17042018
Form DIR-11-17042018_signed
Form DIR-12-17042018_signed
Proof of dispatch-17042018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Notice of resignation filed with the company-17042018
Form AOC-4-03122017_signed