Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Kumar Chowdhary
Ranjeet Kumar Chowdhary
Director/Designated Partner
over 2 years ago
Rashmi Verdia
Rashmi Verdia
Director/Designated Partner
over 13 years ago

Past Directors

Anil Raina
Anil Raina
Director
over 13 years ago

Documents

Form DPT-3-22102020-signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Directors report as per section 134(3)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Notice of resignation filed with the company-22092016
Notice of resignation;-22092016
Proof of dispatch-22092016