Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
over 2 years ago
Ravi Singh
Ravi Singh
Director/Designated Partner
over 2 years ago
Rajiv Kumar Mishra
Rajiv Kumar Mishra
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-11-06062018_signed