Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajiv Chandra
Rajiv Chandra
Director/Designated Partner
over 2 years ago
Turan Kumar
Turan Kumar
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Copy of MGT-8-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed