Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Renuka Hooda
Renuka Hooda
Director/Designated Partner
about 14 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 14 years ago
Vivek Varma
Vivek Varma
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-15122018
Form ADT-3-14122018-signed
Optional Attachment-(1)-21112018
Resignation letter-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed