Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Kaul
Akshay Kaul
Director/Designated Partner
over 2 years ago
Uday Kaul
Uday Kaul
Director/Designated Partner
almost 10 years ago

Past Directors

Swati Bhateja
Swati Bhateja
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Directors report as per section 134(3)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
List of share holders, debenture holders;-08042017
Annual return as per schedule V of the Companies Act,1956-05042017
Form 20B-05042017_signed
Form DIR-11-22022017_signed
Form DIR-12-22022017_signed
Acknowledgement received from company-15022017