Company Information

CIN
Status
Date of Incorporation
04 May 2012
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

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Roop Krishen Khar
Roop Krishen Khar
Director/Designated Partner
over 13 years ago
Vaidehi Garg
Vaidehi Garg
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form ADT-1-220116.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT