Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ritu Rastogi
Ritu Rastogi
Director/Designated Partner
almost 12 years ago
Depender Vohra
Depender Vohra
Director/Designated Partner
over 13 years ago

Past Directors

Bhola Shankar Sharma
Bhola Shankar Sharma
Director
over 13 years ago

Documents

Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-21072018-signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-29062018
Resignation letter-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018
Form AOC-4-19032018
Form SH-7-05092016-signed
Altered memorandum of assciation;-30082016
Copy of the resolution for alteration of capital;-30082016