Company Information

CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
over 2 years ago
Manish Mehra
Manish Mehra
Director/Designated Partner
about 9 years ago

Past Directors

Waseem Ahmad Khan
Waseem Ahmad Khan
Director
almost 19 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Details of other Entity(s)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form DPT-3-29072019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Letter of appointment;-29102016