Company Information

CIN
Status
Date of Incorporation
14 December 2012
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

Rajnish Kaur
Rajnish Kaur
Director/Designated Partner
almost 3 years ago
Ramit Tiwari
Ramit Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Amandeep Singh Panesar
Amandeep Singh Panesar
Director
about 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT