Company Information

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

Directors

Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
over 10 years ago
Ashish Sethi
Ashish Sethi
Director/Designated Partner
over 10 years ago
Amit Khaneja
Amit Khaneja
Director
about 12 years ago
Sumit Khaneja
Sumit Khaneja
Director
about 12 years ago

Documents

Form ADT-3-02092020_signed
Resignation letter-02092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form e-CODS-11042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed