Company Information

CIN
Status
Date of Incorporation
03 July 2014
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

Ketan Khari
Ketan Khari
Director
over 2 years ago
Aakash Khasa
Aakash Khasa
Director
over 2 years ago
Avinash Kumar
Avinash Kumar
Director
over 7 years ago
Abhimanyu Saini
Abhimanyu Saini
Director
about 9 years ago

Past Directors

Davinder Singh Khasa
Davinder Singh Khasa
Director
over 11 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-28122020_signed
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form ADT-3-13092019_signed
Optional Attachment-(1)-13092019
Resignation letter-13092019
Optional Attachment-(2)-13092019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-09012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed
Proof of dispatch-21082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-30072018