Company Information

CIN
Status
Date of Incorporation
08 June 2012
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

Farman .
Farman .
Director/Designated Partner
over 7 years ago
Honey Raj
Honey Raj
Director/Designated Partner
over 8 years ago
Shallu Walia
Shallu Walia
Director/Designated Partner
about 13 years ago
Sushil Ralhan
Sushil Ralhan
Director/Designated Partner
over 13 years ago
Sandeep Ralhan
Sandeep Ralhan
Director/Designated Partner
over 13 years ago

Past Directors

Anand Jalota
Anand Jalota
Director
about 13 years ago

Documents

List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14112018-signed
Resignation letter-13102018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-24112016