Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Vishal
. Vishal
Director/Designated Partner
over 4 years ago
Ravi Kumar Srivastav
Ravi Kumar Srivastav
Director/Designated Partner
over 4 years ago

Past Directors

Ravin Kumar
Ravin Kumar
Director
about 13 years ago
Harish Verma Chandra
Harish Verma Chandra
Director
over 15 years ago
. Sudha
. Sudha
Director
over 15 years ago
Sunil Kumar
Sunil Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form MGT-7-05012017_signed