Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
about 9 years ago
Preeti Chandra
Preeti Chandra
Director/Designated Partner
over 13 years ago

Past Directors

Mohd Shahid
Mohd Shahid
Director
about 10 years ago

Documents

Form DIR-11-28022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-25062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Form MGT-7-26022019_signed