Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,100,000

Directors

Ankit Dabral
Ankit Dabral
Manager/Secretary
about 8 years ago
Indra Jeet
Indra Jeet
Director/Designated Partner
almost 9 years ago
Shubha Jhindal
Shubha Jhindal
Director
over 12 years ago

Past Directors

Vikas .
Vikas .
Director
over 9 years ago
Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form ADT-1-01012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form DIR-12-17032018_signed
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Notice of resignation;-29072017
Evidence of cessation;-29072017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Letter of appointment;-29072017