Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,500
Authorised Capital
2,000,000

Directors

Atul Narang
Atul Narang
Director/Designated Partner
over 2 years ago
Savita Dalal
Savita Dalal
Director/Designated Partner
over 2 years ago
Rakesh Joon
Rakesh Joon
Director/Designated Partner
almost 3 years ago
Suresh Anand
Suresh Anand
Director
about 12 years ago
Anju Gangwani
Anju Gangwani
Director
almost 13 years ago
Kawal Kumar
Kawal Kumar
Director
almost 13 years ago

Past Directors

Ishwar Devi
Ishwar Devi
Director
over 13 years ago
Prithvi Raj
Prithvi Raj
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form AOC-5-28032019-signed
Copy of board resolution-26032019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
Copy of the intimation sent by company-30112018