Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Anju Marwaha
Anju Marwaha
Director/Designated Partner
over 2 years ago
Pritpal Singh
Pritpal Singh
Director/Designated Partner
over 14 years ago

Past Directors

Anand Prakash Palta
Anand Prakash Palta
Director
over 14 years ago
Ranganath Kaushik Raghavan
Ranganath Kaushik Raghavan
Director
over 14 years ago

Documents

Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form ADT-1-09012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Supplementary or Test audit report under section 143-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Form AOC - 4 CFS-05112018_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Supplementary or Test audit report under section 143-09012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012018