Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Singh Tewatia
Atul Singh Tewatia
Director/Designated Partner
over 2 years ago
Rahul Deep
Rahul Deep
Director/Designated Partner
about 6 years ago
Samrity Sharma
Samrity Sharma
Director
over 7 years ago
Jai Prakash Dagar
Jai Prakash Dagar
Director
over 14 years ago
Rahul Sharma
Rahul Sharma
Managing Director
over 14 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Additional Director
about 6 years ago
Surender Singh Dabas
Surender Singh Dabas
Director
over 14 years ago
Varun Juneja
Varun Juneja
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-18112019_signed
Form ADT-1-17112019_signed
Form DIR-12-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Interest in other entities;-23102019
Form DIR-12-18102019_signed
Interest in other entities;-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Optional Attachment-(1)-08082019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-27112018