Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sunita Basia
Sunita Basia
Director/Designated Partner
about 2 years ago
Rajendra Prashad Basia
Rajendra Prashad Basia
Director/Designated Partner
about 2 years ago

Past Directors

Gulshan Soni
Gulshan Soni
Additional Director
over 11 years ago
Harsh Soni
Harsh Soni
Director
about 13 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-15072019-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-22052019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form ADT-1-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of written consent given by auditor-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed