Company Information

CIN
Status
Date of Incorporation
24 May 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
100,000

Directors

Saurabh Rai Bhatnagar
Saurabh Rai Bhatnagar
Director/Designated Partner
over 2 years ago
Ratna Sharma
Ratna Sharma
Director/Designated Partner
over 6 years ago
Kuntal Rai Bhatnagar
Kuntal Rai Bhatnagar
Director/Designated Partner
over 14 years ago

Documents

Form MGT-14-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-05092019
Form ADT-1-22082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form ADT-3-20082019_signed
Optional Attachment-(1)-19082019
Resignation letter-19082019
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed