Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Subhash
. Subhash
Director/Designated Partner
over 4 years ago
Mahesh Kumar Tanwar
Mahesh Kumar Tanwar
Director/Designated Partner
over 4 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
over 4 years ago
Shipra Verma
Shipra Verma
Director
about 12 years ago
Anoop Jain
Anoop Jain
Additional Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-01052020_signed
Optional Attachment-(1)-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-24122018_signed
Optional Attachment-(1)-22122018
Form INC-22-01122018_signed
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Optional Attachment-(1)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Form MGT-7-21122016_signed