Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sunil Kumar Arora
Sunil Kumar Arora
Director/Designated Partner
over 2 years ago
Prem Swroop Malhotra
Prem Swroop Malhotra
Director/Designated Partner
over 7 years ago

Documents

Form DIR-12-23082018_signed
Evidence of cessation;-28072018
Notice of resignation;-28072018
Form INC-22-26062018_signed
Form DIR-12-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Optional Attachment-(1)-22062018
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Interest in other entities;-22062018
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Supplementary or Test audit report under section 143-29012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012018
Form AOC - 4 CFS-29012018_signed
Form AOC-4-06122017_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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016_signed