Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Razdan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sanjay Jaswani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suneel Kumar Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-13022021_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(3)-25102017
Optional Attachment-(2)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
