Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,500
Authorised Capital
1,000,000

Directors

Rajnish Joshi
Rajnish Joshi
Director/Designated Partner
over 2 years ago
Poonam Joshi
Poonam Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Anoop Ballaney
Anoop Ballaney
Director
about 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017