Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Digvijay Narayan Rai
Digvijay Narayan Rai
Director/Designated Partner
almost 14 years ago
Pooja Rai
Pooja Rai
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Approval letter for extension of AGM;-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Directors report as per section 134(3)-17102016