Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Anu Joshi
Anu Joshi
Director/Designated Partner
about 11 years ago
Sanjeev Joshi
Sanjeev Joshi
Director/Designated Partner
about 14 years ago
Vasudha Sondhi
Vasudha Sondhi
Director
about 14 years ago

Past Directors

Palanisamy Annamalai
Palanisamy Annamalai
Additional Director
over 10 years ago
Sanjay Kumar Grover
Sanjay Kumar Grover
Director
about 14 years ago

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form AOC-4-26122017_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Copy of written consent given by auditor-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form DIR-12-24012017_signed
Form MGT-7-24012017_signed