Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Rana
Rajesh Rana
Director/Designated Partner
over 2 years ago
Steven Warren Edwards
Steven Warren Edwards
Director/Designated Partner
over 10 years ago
Sandeep Hooda
Sandeep Hooda
Director/Designated Partner
over 13 years ago

Past Directors

Sarika Kakkar
Sarika Kakkar
Director
over 13 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-02112020-signed
Form DIR-12-04052020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Form DIR-12-27062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017