Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Mallan
Vikas Mallan
Additional Director
over 7 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 13 years ago

Past Directors

Paras Khanna .
Paras Khanna .
Director
about 8 years ago
Rajesh Mishra
Rajesh Mishra
Director
over 13 years ago

Documents

Form ADT-3-08012021_signed
Form ADT-3-08012021_signed
Resignation letter-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-21012020_signed
Form DIR-12-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Directors report as per section 134(3)-27112017