Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Baluni
Sushma Baluni
Director/Designated Partner
over 13 years ago
Ramesh Baluni
Ramesh Baluni
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Shareholders-MGT_7BRPL_Q60509726_VKSVINAY78_20161012083702.xlsm
Shareholders-MGT_7BRPL_Q67300335_VKSVINAY78_20161012083434.xlsm
Form AOC-4-051115.OCT
-251214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-160914.OCT