Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Pahwa
Sandeep Pahwa
Director/Designated Partner
about 9 years ago
Mahim Jain
Mahim Jain
Director/Designated Partner
over 10 years ago
Ravi Madan
Ravi Madan
Additional Director
over 10 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 10 years ago
Sonika Khurana
Sonika Khurana
Additional Director
over 10 years ago
Adarsh Mutreja
Adarsh Mutreja
Additional Director
over 10 years ago
Nishant Muttreja
Nishant Muttreja
Director
over 12 years ago

Documents

Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form DPT-3-06102020-signed
Form DPT-3-27062019
Form DIR-12-04052018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Notice of resignation;-01052018
Evidence of cessation;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-21032018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Optional Attachment-(1)-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Form DIR-12-09112016_signed
Interest in other entities;-09112016