Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Mahajan
Pankaj Mahajan
Director/Designated Partner
over 3 years ago
Gaganpreet Garg
Gaganpreet Garg
Director
over 8 years ago
Sanjay Singla
Sanjay Singla
Director/Designated Partner
over 14 years ago

Past Directors

Ravinder Kumar Vig
Ravinder Kumar Vig
Director
over 14 years ago

Documents

Form DPT-3-06032021_signed
Form DPT-3-18032020-signed
Auditor?s certificate-13032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Acknowledgement received from company-17042017
Proof of dispatch-17042017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Form DIR-12-10042017_signed