Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

Dushyant Singh
Dushyant Singh
Director/Designated Partner
over 2 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
about 3 years ago
Sanjeev Khullar
Sanjeev Khullar
Director/Designated Partner
about 6 years ago
Naresh Kumar
Naresh Kumar
Director
about 11 years ago
Kawal Kumar
Kawal Kumar
Director
about 11 years ago
Rohit Mehta
Rohit Mehta
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form DIR-12-24022020_signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form DPT-3-30062019
Form ADT-1-10012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-11062018_signed
Interest in other entities;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of resolution passed by the company-14062017