Company Information

CIN
Status
Date of Incorporation
25 June 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
100,000

Directors

Narendra Kumar Surana
Narendra Kumar Surana
Director/Designated Partner
over 2 years ago
Atika Goyal
Atika Goyal
Director/Designated Partner
almost 3 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-10092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-14112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-26122016_signed
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-22122016
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT