Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Girdhar
Sachin Girdhar
Director/Designated Partner
over 14 years ago
Sanjiv Kumar Khosla
Sanjiv Kumar Khosla
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-26102016_signed