Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneeta Raina
Suneeta Raina
Director/Designated Partner
over 25 years ago
Rajeev Raina
Rajeev Raina
Director/Designated Partner
over 25 years ago

Documents

Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
FormSchV-241015 for the FY ending on-310313.OCT
FormSchV-241015 for the FY ending on-310314.OCT
Form23AC-241015 for the FY ending on-310314.OCT
Form23AC-241015 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT