Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Anand
Abhishek Anand
Director/Designated Partner
over 14 years ago
Satyen Srivastva
Satyen Srivastva
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-29122020-signed
Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-29072020
Form AOC-4-29072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-19062020
Form ADT-1-06062020_signed
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Form 23AC-28042017_signed