Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhananjai Kumar Rawat
Dhananjai Kumar Rawat
Director/Designated Partner
almost 3 years ago
Priya Rakheja
Priya Rakheja
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of MGT-8-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-29102017
Copy of MGT-8-29102017
Form MGT-7-29102017_signed
Form AOC-4-29122016_signed
Approval letter for extension of AGM;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Form INC-22-151015.OCT
Letter of Appointment-270415.PDF