Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harsh Vardhan
Harsh Vardhan
Director/Designated Partner
over 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 9 years ago
Hemang Yashwant Vasu
Hemang Yashwant Vasu
Director/Designated Partner
over 9 years ago
Bharat Vardhan
Bharat Vardhan
Director/Designated Partner
over 13 years ago

Past Directors

Naveenkumar Krishankumar Atri
Naveenkumar Krishankumar Atri
Director
over 13 years ago

Documents

Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
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
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form MGT-14-05022018_signed
Form INC-22-05022018_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
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017