Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Bahadur
Harish Bahadur
Director/Designated Partner
over 2 years ago
Gorav Arora
Gorav Arora
Director/Designated Partner
about 11 years ago
Onkar Kanwar
Onkar Kanwar
Director
over 13 years ago
Prem Narain Wahal
Prem Narain Wahal
Director/Designated Partner
about 14 years ago

Past Directors

Girdhar Gopal Gupta
Girdhar Gopal Gupta
Additional Director
over 11 years ago
Subramanian Asoka Iyer
Subramanian Asoka Iyer
Director
about 14 years ago

Documents

Form INC-28-25102019-signed
Optional Attachment-(1)-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Form BEN - 2-28082019_signed
Optional Attachment-(1)-28082019
Declaration under section 90-28082019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-11102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4(XBRL)-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Form DIR-12-23042018_signed
Evidence of cessation;-20042018
Notice of resignation;-20042018
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Form MGT-7-12092017_signed
List of share holders, debenture holders;-06092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Form AOC-4(XBRL)-01092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copy of board resolution authorizing giving of notice-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Optional Attachment-(1)-22022017