Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Harsh Vardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-05032021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-26062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form INC-22-05022018_signed
Form MGT-14-05022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Copy of board resolution authorizing giving of notice-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
