Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamla Rana
Kamla Rana
Director/Designated Partner
over 2 years ago
Brajesh Rana
Brajesh Rana
Director/Designated Partner
almost 3 years ago

Past Directors

Prabhat Kumar Gupta
Prabhat Kumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-01122020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-24122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-200116.OCT
Form MGT-7-281215.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT