Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarfraz Khan
Sarfraz Khan
Director/Designated Partner
over 3 years ago
Jagdish Ahuja
Jagdish Ahuja
Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Whole Time Director
over 3 years ago
Sheela Yadav
Sheela Yadav
Director
about 8 years ago
Deepak Yadav
Deepak Yadav
Director
over 11 years ago
Sourav .
Sourav .
Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form DIR-11-07122017_signed
Letter of appointment;-07122017
Notice of resignation filed with the company-07122017
Notice of resignation;-07122017
Proof of dispatch-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Acknowledgement received from company-07122017
Form DIR-12-07122017_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT