Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
about 15 years ago

Past Directors

Karan Pramod Khanna
Karan Pramod Khanna
Additional Director
about 4 years ago

Documents

Form AOC-4-16032020_signed
Form ADT-1-13032020_signed
Form MGT-7-13032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of written consent given by auditor-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-18122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Optional Attachment-(1)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form MGT-14-02112017_signed
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
List of share holders, debenture holders;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Copy of the intimation sent by company-17102016