Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,443,869.66
Authorised Capital
2,500,000

Directors

Roopal Bhaskar
Roopal Bhaskar
Director/Designated Partner
about 8 years ago
Kunal Bhaskar
Kunal Bhaskar
Director/Designated Partner
over 14 years ago

Past Directors

Naresh Rai Bhaskar
Naresh Rai Bhaskar
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Optional Attachment-(1)-30122020
Form MGT-7-16112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form SH-7-17012017-signed
Altered articles of association-16012017
Altered memorandum of assciation;-16012017
Altered memorandum of association-16012017