Company Information

CIN
Status
Date of Incorporation
11 February 2010
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

Anil Mahajan
Anil Mahajan
Director/Designated Partner
almost 3 years ago
Santosh Kumar Pradhan
Santosh Kumar Pradhan
Director/Designated Partner
over 14 years ago
Lalit Dhingra
Lalit Dhingra
Director
almost 16 years ago

Charges

6 Lak
14 October 2016
Icici Bank Limited
6 Lak
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form AOC-4-09122020_signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-25102019
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
Form ADT-1-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form ADT-1-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-12082017