Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Chanda Prasad
Chanda Prasad
Director/Designated Partner
over 4 years ago
Rajay Narain
Rajay Narain
Director/Designated Partner
about 11 years ago
Sushma Agarwal
Sushma Agarwal
Director
almost 13 years ago

Past Directors

Kshipra Narain
Kshipra Narain
Director
almost 11 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form DIR-11-271215.OCT
Form DIR-11-201215.OCT
Form DIR-12-171215.OCT
Optional Attachment 2-141215.PDF