Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Ramneek Vats
Ramneek Vats
Director/Designated Partner
over 2 years ago
Amit Arora
Amit Arora
Director/Designated Partner
over 12 years ago

Past Directors

Dipti Agarwal
Dipti Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-01112017_signed
Copy of the intimation sent by company-01112017
Optional Attachment-(1)-01112017
Copy of written consent given by auditor-01112017
Form ADT-3-09102017-signed
Resignation letter-19092017