Company Information

CIN
Status
Date of Incorporation
12 February 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

Samer Khan
Samer Khan
Director/Designated Partner
almost 3 years ago
Amit Maheshwari
Amit Maheshwari
Director/Designated Partner
over 7 years ago
Samir Garg
Samir Garg
Director
almost 13 years ago
Ashok Kumar Gadiya
Ashok Kumar Gadiya
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Proof of dispatch-31032018
Notice of resignation;-31032018
Notice of resignation filed with the company-31032018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Evidence of cessation;-31032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Annual return as per schedule V of the Companies Act,1956-14102016
Form 20B-14102016_signed
Acknowledgement of Stamp Duty MoA payment-120213.PDF
Acknowledgement of Stamp Duty AoA payment-120213.PDF
Certificate of Incorporation-120213.PDF
Certificate of Incorporation-120213.PDF
AoA - Articles of Association-100213.PDF
MoA - Memorandum of Association-100213.PDF
Optional Attachment 1-100213.PDF
Optional Attachment 2-100213.PDF