Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
203,670
Authorised Capital
1,000,000

Directors

Rakesh Chadha
Rakesh Chadha
Director/Designated Partner
over 2 years ago
Rajiv Talwar
Rajiv Talwar
Director/Designated Partner
over 2 years ago
Punita Barthakur
Punita Barthakur
Individual Promoter
almost 13 years ago

Documents

Form PAS-3-15072020_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.-15072020
Copy of Board or Shareholders? resolution-15072020
Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Copy of written consent given by auditor-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-09092019_signed
Resignation letter-03092019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
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.-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019