Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaiveer Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Company CSR policy as per section 135(4)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
