Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Reema Kumar
Reema Kumar
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-17112020_signed
Form DPT-3-16112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form ADT-1-31082020_signed
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30082020
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082020
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Copy of the intimation sent by company-30082020
Form DPT-3-17122019-signed
Auditor?s certificate-06062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-10112017_signed