Company Information
CIN
Status
Date of Incorporation
20 December 2013
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
Directors
Ranjeet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Gagan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-06112020_signed
-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(1)-06112020
Form ADT-3-21092020_signed
Resignation letter-21092020
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-3-01062018-signed
Resignation letter-29052018
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072017
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Form ADT-1-03072017_signed
Optional Attachment-(2)-03072017
Form 20B-03072017_signed
