Company Information

CIN
Status
Date of Incorporation
29 December 2011
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

Harry Aryan
Harry Aryan
Director/Designated Partner
almost 5 years ago
Kumari Archana
Kumari Archana
Director/Designated Partner
almost 14 years ago

Past Directors

Bhupesh Kumar
Bhupesh Kumar
Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-03112020_signed
Resignation letter-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Form DPT-3-30072020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
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)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018