Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinnie Kakkar
Vinnie Kakkar
Director/Designated Partner
almost 3 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 6 years ago
Kanwer Arora
Kanwer Arora
Director/Designated Partner
about 10 years ago
Akash Khanna
Akash Khanna
Director
about 13 years ago

Documents

Form DPT-3-12122019-signed
Form DPT-3-10122019-signed
Auditor?s certificate-10122019
Form AOC-4-17112019_signed
Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form PAS-3-31032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Copy of Board or Shareholders? resolution-30032018
Form PAS-3-23022018_signed
Copy of Board or Shareholders? resolution-22022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed