Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
over 2 years ago
Dipendra Narayan Bose
Dipendra Narayan Bose
Director/Designated Partner
about 12 years ago
Naresh Aneja
Naresh Aneja
Director/Designated Partner
about 12 years ago

Documents

Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-171015.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Certificate of Incorporation-260913.PDF