Company Information

CIN
Status
Date of Incorporation
21 May 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

Anurag Narang
Anurag Narang
Director/Designated Partner
over 2 years ago
Raman Arora
Raman Arora
Director/Designated Partner
over 5 years ago

Past Directors

Anuj Malhotra
Anuj Malhotra
Director
over 13 years ago

Documents

Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Interest in other entities;-11122020
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-31102016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016