Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Divya Burman
Divya Burman
Director/Designated Partner
over 14 years ago
Amit Burman
Amit Burman
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-02112017_signed