Company Information

CIN
Status
Date of Incorporation
23 September 2013
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

Ashwani Khattar
Ashwani Khattar
Director/Designated Partner
over 2 years ago
Hema Khattar
Hema Khattar
Director/Designated Partner
about 8 years ago

Past Directors

Jagat Singh
Jagat Singh
Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Notice of resignation;-30122018
Interest in other entities;-30122018
Form DIR-12-30122018_signed
Evidence of cessation;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016