Company Information
CIN
Status
Date of Incorporation
10 September 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
Past Directors
Sanjay Kumar
Additional Director
over 10 years ago
over 10 years ago
Raj Pal
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Form ADT-3-21042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
