Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Past Directors
Prasath Sridharan
Director
over 9 years ago
over 9 years ago
Raquib Khan
Director
almost 10 years ago
almost 10 years ago
Waseem Alam .
Additional Director
almost 11 years ago
almost 11 years ago
Vikas Saini
Additional Director
over 12 years ago
over 12 years ago
Gourav Saini
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Company CSR policy as per section 135(4)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form AOC-4 additional attachment-09122017
Form SH-7-07042017-signed
Altered memorandum of assciation;-05042017
Copy of the resolution for alteration of capital;-05042017
