Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kandhaari Ameetta
Kandhaari Ameetta
Director
over 4 years ago
Vinay Rana
Vinay Rana
Director
over 13 years ago
Rajeev Nagpal
Rajeev Nagpal
Director
over 13 years ago
Redhi Babbar
Redhi Babbar
Director
about 14 years ago
Puneet Madaan
Puneet Madaan
Director
over 15 years ago
Rajiv Babbar
Rajiv Babbar
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-16082018_signed
Optional Attachment-(2)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-031115.OCT