Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,908,350
Authorised Capital
30,000,000

Directors

Harish Kumar Kathuria
Harish Kumar Kathuria
Director/Designated Partner
almost 3 years ago
Yash Kumari
Yash Kumari
Director/Designated Partner
about 8 years ago

Past Directors

Garima Sharma
Garima Sharma
Director
about 12 years ago

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-07072018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Form DIR-12-02122017_signed
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-27112017