Company Information

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

Directors

Karan Dahiya
Karan Dahiya
Director/Designated Partner
about 9 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
about 9 years ago
. Kalawati
. Kalawati
Director/Designated Partner
almost 13 years ago

Past Directors

Devender Singh .
Devender Singh .
Director
almost 13 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-19082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form MGT-7-16012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-01122016_signed
Declaration by first director-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Evidence of cessation;-30112016
Interest in other entities;-30112016
Optional Attachment-(1)-30112016
Letter of appointment;-30112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016