Company Information

CIN
Status
Date of Incorporation
09 July 2014
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

Rohit Khewal
Rohit Khewal
Director
about 11 years ago
Rajesh Kumar Sisodia
Rajesh Kumar Sisodia
Director
about 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago

Past Directors

Zakaria Muzaffar
Zakaria Muzaffar
Director
over 11 years ago

Documents

Form AOC-4-19122020_signed
Form ADT-1-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form MGT-7-17122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-17012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-14112018