Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,010,000
Authorised Capital
15,000,000

Directors

Rajkumar Singh Tomar
Rajkumar Singh Tomar
Director/Designated Partner
about 2 years ago
Seema Yadav
Seema Yadav
Director/Designated Partner
over 2 years ago
Tanuj Joshi
Tanuj Joshi
Director/Designated Partner
over 12 years ago
Sunny Mahajan
Sunny Mahajan
Director
over 12 years ago

Past Directors

Jitin Rawal
Jitin Rawal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016_signed
Form MGT-7-26102016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016