Company Information

CIN
Status
Date of Incorporation
14 July 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

Rahul Sood
Rahul Sood
Director/Designated Partner
about 2 years ago
Rajan Jitendra Mehra
Rajan Jitendra Mehra
Director/Designated Partner
about 14 years ago

Past Directors

Rahul M Khanna
Rahul M Khanna
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Optional Attachment-(1)-18072017
List of share holders, debenture holders;-18072017
Form DIR-12-14072017_signed
Form AOC-5-13072017-signed
Copy of board resolution-12072017
Optional Attachment-(1)-12072017
Form AOC-4-251215.OCT