Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand .
Anand .
Director/Designated Partner
over 2 years ago
Vivek Chandra Mishra
Vivek Chandra Mishra
Director/Designated Partner
almost 3 years ago
Anil Apte
Anil Apte
Director
over 12 years ago
Naresh Vij
Naresh Vij
Director
over 12 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Form ADT-3-10042017-signed
Resignation letter-07042017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form AOC-4 additional attachment-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017