Company Information

CIN
Status
Date of Incorporation
18 October 2013
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

Ramanand Holani
Ramanand Holani
Director/Designated Partner
about 12 years ago
Sundeep Holani
Sundeep Holani
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-11092020-signed
Optional Attachment-(1)-20112019
-20112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Form ADT-1-19122017_signed
Optional Attachment-(1)-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form ADT-3-01122017-signed
Resignation letter-21112017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form INC-22-241114.OCT
Optional Attachment 1-241114.PDF