Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anand .
Anand .
Director/Designated Partner
over 2 years ago
Vivek Chandra Mishra
Vivek Chandra Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Dube
Amit Dube
Director
almost 14 years ago

Documents

Form DPT-3-19032021-signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form INC-22-14062019_signed
Form INC-22-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Form ADT-3-10042017-signed
Resignation letter-07042017
Directors report as per section 134(3)-23032017