Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chandra Joshi
Satish Chandra Joshi
Director/Designated Partner
over 2 years ago
Somesh Arora
Somesh Arora
Director/Designated Partner
about 15 years ago
Shardendu Pathak
Shardendu Pathak
Director/Designated Partner
about 15 years ago

Documents

Form STK-2-15092020-signed
Form DPT-3-24102019-signed
-20082019
Optional Attachment-(1)-20082019
-02082019
Optional Attachment-(1)-02082019
Form MGT-14-02072019_signed
-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-01012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT