Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sumit Rajpal
Sumit Rajpal
Director/Designated Partner
almost 14 years ago
Amit Chandna
Amit Chandna
Director/Designated Partner
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-23102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT