Company Information

CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Kejriwal
Komal Kejriwal
Director/Designated Partner
about 9 years ago
Ankur Kejriwal
Ankur Kejriwal
Director/Designated Partner
over 12 years ago

Past Directors

Bajrang Kumar
Bajrang Kumar
Director
about 11 years ago

Charges

50 Lak
29 December 2022
Axis Bank Limited
50 Lak
29 December 2022
Axis Bank Limited
0
29 December 2022
Axis Bank Limited
0
29 December 2022
Axis Bank Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
Copy of resolution passed by the company-09092019
Resignation letter-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form AOC-4-12012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
-27122018