Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shailendra Haruray
Director/Designated Partner
over 2 years ago
over 2 years ago
Karun Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-13052019_signed
List of share holders, debenture holders;-10052019
Form AOC-4-10052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(2)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(3)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form ADT-1-22042017_signed
Form 23B-22042017_signed
Copy of resolution passed by the company-20042017
Copy of written consent given by auditor-20042017
Copy of the intimation received from the company - 2021.-20042017
