Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Aasheesh Tomar
Aasheesh Tomar
Director/Designated Partner
over 6 years ago
Gitangali Sabharwal .
Gitangali Sabharwal .
Director/Designated Partner
about 8 years ago
Shashi Bhasin
Shashi Bhasin
Director/Designated Partner
almost 15 years ago

Past Directors

Sushma Batra
Sushma Batra
Director
about 9 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(5)-23042019
Declaration by first director-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
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
List of share holders, debenture holders;-31122018
Form ADT-3-25082018-signed
Form ADT-1-09082018_signed
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018