Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Vishal Tekriwal
Vishal Tekriwal
Director/Designated Partner
over 2 years ago
Girish Kumar
Girish Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Pushpa Jain
Pushpa Jain
Additional Director
over 10 years ago
Vinay Jain
Vinay Jain
Additional Director
over 10 years ago

Documents

Form DPT-3-20032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form PAS-3-24022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017
Copy of Board or Shareholders? resolution-24022017
Form SH-7-23022017-signed
Form MGT-14-18022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Altered memorandum of association-18022017
Altered memorandum of assciation;-18022017
Copy of the resolution for alteration of capital;-18022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016