Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Kuldeep Rana
Kuldeep Rana
Director/Designated Partner
over 2 years ago
Ankur Rana
Ankur Rana
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Chhabra
Ajay Chhabra
Director
over 12 years ago
Ranjan Sud
Ranjan Sud
Director
over 12 years ago

Documents

Form AOC-4-15122019_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 MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019
Form ADT-1-15112018_signed
List of share holders, debenture holders;-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-31072018_signed
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Optional Attachment-(3)-31072018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018