Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kohli
Sanjay Kohli
Director/Designated Partner
almost 3 years ago
Sanjay Nandlal Ahuja
Sanjay Nandlal Ahuja
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Patwal
Sanjay Patwal
Director
over 3 years ago
Khemraj Garg
Khemraj Garg
Director
almost 15 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form MSME FORM I-08062019_signed
Form AOC-5-14032019-signed
Copy of board resolution-11032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-10102018_signed
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-03102018-signed
Resignation letter-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Form AOC-4-03042018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-08012018