Company Information

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

Directors

Harendra Nagar
Harendra Nagar
Director/Designated Partner
over 2 years ago
Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 3 years ago
Rajendra Singh
Rajendra Singh
Director
over 14 years ago

Documents

Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-31012020
Form MGT-14-13012020_signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_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 MGT-6-03082019_signed
-03082019
Form DPT-3-30062019
List of share holders, debenture holders;-02102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Notice of resignation filed with the company-05062018