Company Information

CIN
Status
Date of Incorporation
01 July 2006
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

Raj Rani
Raj Rani
Director/Designated Partner
over 2 years ago
Anshul Goel
Anshul Goel
Director/Designated Partner
over 2 years ago
Gaurav Khetan
Gaurav Khetan
Director
over 19 years ago

Past Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Additional Director
over 6 years ago
Brij Bala Khetan
Brij Bala Khetan
Director
over 19 years ago
Raj Kumar Khetan
Raj Kumar Khetan
Director
over 19 years ago

Documents

Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed