Company Information

CIN
Status
Date of Incorporation
16 February 2011
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

. Harish
. Harish
Director/Designated Partner
over 2 years ago
Sudhanshu Tewari
Sudhanshu Tewari
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Kathpalia
Ankur Kathpalia
Director
about 11 years ago
Lalit Chaudhary
Lalit Chaudhary
Director
about 11 years ago
Shakuntla Kathpalia
Shakuntla Kathpalia
Director
almost 15 years ago
Raj Tewari
Raj Tewari
Director
almost 15 years ago

Documents

Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Copy of resolution passed by the company-04072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-12-15052017_signed
Notice of resignation;-13052017
Evidence of cessation;-13052017
Annual return as per schedule V of the Companies Act,1956-03032017
Form 20B-03032017_signed
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Form ADT-1-25012017_signed
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017