Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lokesh Kumar Verma
Lokesh Kumar Verma
Director/Designated Partner
almost 9 years ago
Mamtesh Arora
Mamtesh Arora
Director/Designated Partner
about 11 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
about 11 years ago

Documents

Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form ADT-1-06072016_signed
Copy of written consent given by auditor-06072016
Company CSR policy as per section 135(4)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Copy of resolution passed by the company-06072016
Copy of the intimation sent by company-06072016
List of share holders, debenture holders;-06072016
Details of other Entity(s)-06072016
Form AOC-4-06072016_signed
Form MGT-7-06072016_signed
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF