Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Kumar
Chetan Kumar
Director/Designated Partner
over 2 years ago
Hitesh Johar
Hitesh Johar
Director/Designated Partner
almost 3 years ago
Bawa Dass Pal Verma
Bawa Dass Pal Verma
Director/Designated Partner
almost 13 years ago

Past Directors

Pawan Khurana
Pawan Khurana
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Annual return as per schedule V of the Companies Act,1956-08112016
Form 20B-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
List of share holders, debenture holders;-06052016
Form MGT-7-06052016_signed
Directors report as per section 134(3)-04052016
Copy of resolution passed by the company-04052016