Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kalra
Harish Kalra
Director/Designated Partner
over 2 years ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Additional Director
over 6 years ago
Arun Kumar Arora
Arun Kumar Arora
Director
over 11 years ago
Ashish Arora
Ashish Arora
Director
over 18 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-30082019
Form DPT-3-15062019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Form MGT-7-03112018_signed