Company Information

CIN
Status
Date of Incorporation
24 June 2011
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

Ajay Khetarpal
Ajay Khetarpal
Director/Designated Partner
over 2 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 14 years ago
Rahul Khetarpal
Rahul Khetarpal
Director/Designated Partner
over 14 years ago

Past Directors

Sumir Anand
Sumir Anand
Additional Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-24082020
Form DPT-3-18082020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016