Company Information

CIN
Status
Date of Incorporation
27 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

. Kamna
. Kamna
Director/Designated Partner
over 2 years ago
Sunanda Sharma
Sunanda Sharma
Director/Designated Partner
almost 4 years ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
about 4 years ago
Sarthak Jain
Sarthak Jain
Additional Director
over 4 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 13 years ago

Past Directors

Sushant Mamgain
Sushant Mamgain
Director
over 13 years ago

Documents

Form ADT-1-22062020_signed
-18062020
Copy of resolution passed by the company-18062020
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10082018_signed
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018