Company Information

CIN
Status
Date of Incorporation
15 June 2005
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

Vikas Thapliyal
Vikas Thapliyal
Director
almost 3 years ago
Asha Thapliyal
Asha Thapliyal
Director
almost 3 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Form ADT-3-01032019_signed
Resignation letter-01032019
Form e-CODS-27032018_signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23B-27032018_signed
Form 23AC-27032018_signed
Annual return as per schedule V of the Companies Act,1956-13012017
Form 20B-13012017_signed