Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Huria
Puja Huria
Director/Designated Partner
over 2 years ago
Md Arif
Md Arif
Director/Designated Partner
about 3 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Additional Director
about 6 years ago
Yogesh Rawat
Yogesh Rawat
Additional Director
over 6 years ago
Tanvir Malhotra
Tanvir Malhotra
Additional Director
about 7 years ago
Navin M Raheja
Navin M Raheja
Director
over 12 years ago
Sarveshwar .
Sarveshwar .
Director
over 12 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
over 12 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-09102020_signed
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Optional Attachment-(1)-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy of board resolution authorizing giving of notice-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-07062019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form DIR-12-06122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018