Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Arora
Hitesh Arora
Director
about 9 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Additional Director
over 8 years ago
Prashant Sharma
Prashant Sharma
Director
over 13 years ago

Documents

Form DPT-3-07082020-signed
Form INC-22-28092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Notice of resignation;-01082019
Evidence of cessation;-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC - 4 CFS-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Directors report as per section 134(3)-21122017
Supplementary or Test audit report under section 143-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form DIR-12-18122017_signed