Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ram Kumar Varshney
Ram Kumar Varshney
Director/Designated Partner
over 2 years ago
Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Jain
Akshay Jain
Director
about 13 years ago

Documents

Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form DIR-12-28102017_signed