Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,162,710
Authorised Capital
2,500,000

Directors

Mayank Chauhan
Mayank Chauhan
Director/Designated Partner
over 2 years ago
Kokil Arora
Kokil Arora
Director/Designated Partner
almost 4 years ago
Akanksha Maithani
Akanksha Maithani
Director/Designated Partner
almost 4 years ago
Atindra Chandel
Atindra Chandel
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-08072019
Form DPT-3-26062019-signed
Auditor?s certificate-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form INC-22-04072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
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.-04072018
Copy of board resolution authorizing giving of notice-04072018
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-05122016