Company Information

CIN
Status
Date of Incorporation
15 February 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
500,000

Directors

Hari Prasad Pareek
Hari Prasad Pareek
Director/Designated Partner
almost 13 years ago
Yogwati Pareek
Yogwati Pareek
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form ADT-3-28012020_signed
Resignation letter-28012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed