Company Information

CIN
Status
Date of Incorporation
12 August 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

Yashwin Singh Kadian
Yashwin Singh Kadian
Director/Designated Partner
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Balhra
Kiran Balhra
Director
over 7 years ago
Sandeep Chhillar
Sandeep Chhillar
Director
over 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-17122020_signed
Declaration by first director-15122020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DPT-3-18062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form DIR-12-11012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Notice of resignation;-01122018
Evidence of cessation;-01122018
Interest in other entities;-01122018
Form e-CODS-30042018_signed