Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Thapliyal
Sameer Thapliyal
Director/Designated Partner
almost 15 years ago
Tushar Rajvanshi
Tushar Rajvanshi
Director/Designated Partner
almost 15 years ago

Past Directors

Tanmay Dash
Tanmay Dash
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Form INC-22-09012018_signed
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed