Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Bidalia
Director/Designated Partner
over 12 years ago
over 12 years ago
Narender Rawat
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30052019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Form AOC-4-25112017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
