Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Sumit Jha
Sumit Jha
Director/Designated Partner
almost 12 years ago
Surender Kumar Mehta
Surender Kumar Mehta
Director/Designated Partner
almost 14 years ago
Sumit Kalia
Sumit Kalia
Director
almost 16 years ago

Past Directors

Sidharth Ahlawat
Sidharth Ahlawat
Director
almost 16 years ago

Documents

Form DPT-3-28062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-08102018-signed
Resignation letter-25092018
Form AOC-4-11102017_signed
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-290116.OCT
Form AOC-4-090116.OCT
Optional Attachment 3-091214.PDF
Optional Attachment 2-091214.PDF
Form 67 -Addendum--091214 in respect of Form GNL.2-081114.PDF
Copy of Board Resolution-091214.PDF