Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitti Khurana
Nitti Khurana
Director/Designated Partner
over 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
about 9 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 12 years ago
Anju Bala
Anju Bala
Director/Designated Partner
over 12 years ago

Past Directors

Surender Kumar Chopra
Surender Kumar Chopra
Additional Director
almost 10 years ago
Ashok Arora
Ashok Arora
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-31072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form DIR-12-17022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Declaration by first director-17022018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
Notice of resignation filed with the company-16012017