Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
about 2 years ago
Ranjeet Mishra
Ranjeet Mishra
Director/Designated Partner
over 11 years ago
Harmeet Singh Bhasin
Harmeet Singh Bhasin
Director
about 13 years ago

Past Directors

Jaya Jain
Jaya Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form ADT-1-010415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF