Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

. Rahul
. Rahul
Director/Designated Partner
about 4 years ago
Surender Ahuja Kumar
Surender Ahuja Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Surinder Singh Sandhu
Surinder Singh Sandhu
Director
almost 13 years ago

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed