Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Mallan
Vikas Mallan
Director/Designated Partner
about 2 years ago
Paras Khanna .
Paras Khanna .
Director/Designated Partner
over 12 years ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
over 12 years ago

Past Directors

Sudesh Kumari
Sudesh Kumari
Additional Director
about 9 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-17022021_signed
Resignation letter-30122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Optional Attachment-(1)-06022018
Altered articles of association-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Altered memorandum of association-06022018