Company Information

CIN
Status
Date of Incorporation
23 February 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
100,000

Directors

Ashish Balhara
Ashish Balhara
Director/Designated Partner
over 6 years ago
Amarjeet Singh
Amarjeet Singh
Individual Promoter
almost 15 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 7 years ago

Documents

Form DPT-3-18032021-signed
Form MGT-14-17122020_signed
Form DIR-12-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-26032019_signed
Form DIR-12-26032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Copy of agreement-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(3)-20032019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-13022019