Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Rita Kapoor
Rita Kapoor
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Mahesh Kumar Singhal
Mahesh Kumar Singhal
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-07052016_signed
Directors report as per section 134(3)-06052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form ADT-1-101115.OCT
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Certificate of Incorporation-050914.PDF