Company Information

CIN
Status
Date of Incorporation
15 September 2014
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

Nidhi Rana
Nidhi Rana
Director
over 11 years ago
Rahul Rana
Rahul Rana
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form ADT-1-120415.OCT
Optional Attachment 1-170914.PDF
Specimen signature in form 2.10-170914.PDF
Form INC-21-170914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF