Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raman Kumar Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chandani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Form ADT-1-21012017_signed
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Copy of the intimation sent by company-17012017
Copy of resolution passed by the company-17012017
Copy of written consent given by auditor-17012017
Directors report as per section 134(3)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
