Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sony Sabherwal
Sony Sabherwal
Director/Designated Partner
over 2 years ago
Mangal Singh
Mangal Singh
Director/Designated Partner
over 3 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Vineet Malhotra
Vineet Malhotra
Director
over 13 years ago

Documents

Form ADT-1-02052020_signed
Copy of resolution passed by the company-28042020
Copy of the intimation sent by company-28042020
Copy of written consent given by auditor-28042020
Form MGT-7-25042020_signed
Form AOC-4-25042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
List of share holders, debenture holders;-24042020
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed