Company Information

CIN
Status
Date of Incorporation
03 December 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
1,000,000

Directors

Rohit Chadha
Rohit Chadha
Beneficial Owner
about 13 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
about 13 years ago
Vinod Kumar Dua
Vinod Kumar Dua
Director
about 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed