Company Information

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

Directors

Rajesh Ranjan
Rajesh Ranjan
Director/Designated Partner
over 13 years ago
Navin Kumar
Navin Kumar
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-06012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Optional Attachment-(1)-14072016
List of share holders, debenture holders;-14072016
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed