Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Shukla
Rajesh Shukla
Director/Designated Partner
almost 9 years ago
Poonam Shukla
Poonam Shukla
Director/Designated Partner
almost 9 years ago

Past Directors

Ranbir Singh
Ranbir Singh
Director
over 9 years ago
Vijender Singh
Vijender Singh
Director
over 9 years ago
Pradosh Kumar Mohanty
Pradosh Kumar Mohanty
Director
over 10 years ago
Piyush Prabhulal Tataria
Piyush Prabhulal Tataria
Director
about 13 years ago
Vishal Wahal
Vishal Wahal
Director
about 13 years ago
Prasenjit Bose
Prasenjit Bose
Director
about 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12072018_signed
Form 23AC-12072018_signed
Form AOC-4-12072018_signed
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018