Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 9 years ago
Jitender Gambhir
Jitender Gambhir
Director/Designated Partner
about 9 years ago
Nitin Khanna
Nitin Khanna
Director
over 13 years ago

Past Directors

Karan Grover
Karan Grover
Director
almost 12 years ago
Rajinder Grover
Rajinder Grover
Director
over 13 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form DIR-12-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Acknowledgement received from company-20062016
Notice of resignation filed with the company-20062016
Form DIR-11-20062016_signed