Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Raheja
Atul Raheja
Director/Designated Partner
about 2 years ago
Ramabadran Sundararajan
Ramabadran Sundararajan
Director/Designated Partner
over 8 years ago

Past Directors

Lalit Gupta
Lalit Gupta
Director
over 12 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-11-08092017_signed
Proof of dispatch-06092017
Notice of resignation filed with the company-06092017
Acknowledgement received from company-06092017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Notice of resignation;-31082017
Directors report as per section 134(3)-17112016