Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Ravinder Rai
Ravinder Rai
Director/Designated Partner
over 2 years ago
Devender Kumar Ray
Devender Kumar Ray
Director/Designated Partner
almost 3 years ago
Karunesh Gupta
Karunesh Gupta
Director
over 15 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-12042017_signed
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Form MGT-14-01092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160901
Altered memorandum of association-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Altered articles of association-30082016