Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 12 years ago
Vikranta .
Vikranta .
Director/Designated Partner
over 12 years ago
Abhinav Shukla
Abhinav Shukla
Director/Designated Partner
almost 16 years ago

Past Directors

Sachin Anand Shukla
Sachin Anand Shukla
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-29122020_signed
Form DPT-3-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed