Company Information

CIN
Status
Date of Incorporation
17 May 2012
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

Pooja .
Pooja .
Director/Designated Partner
over 2 years ago
Rajiv Rajoriya
Rajiv Rajoriya
Director/Designated Partner
over 2 years ago
Vikas Rajoriya
Vikas Rajoriya
Director/Designated Partner
over 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form AOC-4-20092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
List of share holders, debenture holders;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Company CSR policy as per section 135(4)-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181219
Form MGT-14-13122018-signed