Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Batra
Gaurav Batra
Director/Designated Partner
over 2 years ago
Amanshu Jain
Amanshu Jain
Director/Designated Partner
over 2 years ago
Virender Singla
Virender Singla
Director/Designated Partner
about 13 years ago

Past Directors

Balak Ram Singhal
Balak Ram Singhal
Additional Director
almost 10 years ago
Anand Mittal
Anand Mittal
Director
about 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-30102019_signed
Form ADT-1-30102019_signed
Resignation letter-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Optional Attachment-(1)-09112017
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017