Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Arora
Rajnish Arora
Director/Designated Partner
almost 2 years ago
Neha Kukreti
Neha Kukreti
Director/Designated Partner
about 2 years ago

Past Directors

Rakesh Yadav
Rakesh Yadav
Additional Director
about 11 years ago
Satish Kumar Batra
Satish Kumar Batra
Additional Director
about 11 years ago
Dennis Manuel Batra
Dennis Manuel Batra
Director
over 12 years ago
Sushil Berry
Sushil Berry
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form DIR-12-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration by first director-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019