Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
over 19 years ago
Bharati Arora
Bharati Arora
Director/Designated Partner
over 19 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Form ADT-1-27122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
Form AOC-4-061215.OCT