Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Rachit Khurana
Rachit Khurana
Director/Designated Partner
over 2 years ago
Rajan Khurana
Rajan Khurana
Director/Designated Partner
almost 3 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
almost 3 years ago
Gaurav Narang
Gaurav Narang
Director/Designated Partner
almost 3 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Past Directors

Nitin Vig
Nitin Vig
Director
about 10 years ago
Surender Singh
Surender Singh
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-25092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-02112016