Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Hitesh Arora
Hitesh Arora
Director
about 9 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director
over 14 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-07082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Interest in other entities;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Letter of appointment;-21032017