Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmay Swaroop Sharma
Tanmay Swaroop Sharma
Director/Designated Partner
almost 5 years ago
Nidhi Vats
Nidhi Vats
Director/Designated Partner
almost 13 years ago

Past Directors

Pankaj Vats
Pankaj Vats
Director
almost 13 years ago

Documents

Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Form ADT-1-21062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Form 23AC-23052017_signed
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of resolution passed by the company-22052017
Copy of written consent given by auditor-22052017