Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Kanojia
Amit Kumar Kanojia
Director/Designated Partner
over 6 years ago
Dinesh Khurana
Dinesh Khurana
Director/Designated Partner
over 12 years ago

Past Directors

Amritpal Singh Khaira
Amritpal Singh Khaira
Director
over 12 years ago

Documents

Form STK-2-28082020-signed
-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form AOC-4-19072018-signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 20B-25062018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Annual return as per schedule V of the Companies Act,1956-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-22062018
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF