Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Archana Ajay Padia
Archana Ajay Padia
Director/Designated Partner
almost 3 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 6 years ago
Varun Todi
Varun Todi
Beneficial Owner
over 15 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Declaration by first director-21092019
Form DIR-12-21092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form ADT-1-23012017_signed
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Copy of written consent given by auditor-23012017
Form MGT-7-231215.OCT
Form AOC-4-131215.OCT