Company Information

CIN
Status
Date of Incorporation
03 November 2014
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

Rajnish Goenka
Rajnish Goenka
Director/Designated Partner
over 2 years ago
Hemant Rastogi
Hemant Rastogi
Director/Designated Partner
about 11 years ago
Aditya Raj Goenka
Aditya Raj Goenka
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form ADT-1-30052017_signed
Copy of written consent given by auditor-30052017
Copy of the intimation sent by company-30052017
Copy of resolution passed by the company-30052017
List of share holders, debenture holders;-25052017