Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Arora
Rishi Arora
Director/Designated Partner
over 1 year ago
Vineet Mishra
Vineet Mishra
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Goel
Pradeep Goel
Director
over 8 years ago
Sohal Ramneep
Sohal Ramneep
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(4)-29112019
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed