Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Renuka Ranjan
Renuka Ranjan
Director/Designated Partner
over 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 2 years ago
Rajiv Raman
Rajiv Raman
Director/Designated Partner
almost 3 years ago
Pranao Bhushan
Pranao Bhushan
Director/Designated Partner
over 8 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-18012019_signed
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-04122018_signed
Copy of resolution passed by the company-03122018
Optional Attachment-(2)-03122018
Copy of written consent given by auditor-03122018
-03122018
Optional Attachment-(1)-03122018
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018