Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Shishodia
Gaurav Shishodia
Director/Designated Partner
about 13 years ago
Shashi Shishodia
Shashi Shishodia
Director/Designated Partner
about 13 years ago
Vikrant Singh Shishodia
Vikrant Singh Shishodia
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Form MGT-7-01022017_signed
List of share holders, debenture holders;-25012017
Form AOC-4-23012017_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed