Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Kumar
Arjun Kumar
Director/Designated Partner
almost 3 years ago
Hemant Arora
Hemant Arora
Director/Designated Partner
almost 5 years ago

Past Directors

Dev Ratan
Dev Ratan
Director
almost 11 years ago
Surendra Singh
Surendra Singh
Director
almost 11 years ago
Anuj Mehta
Anuj Mehta
Additional Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form ADT-3-18092019_signed
Resignation letter-17092019
Optional Attachment-(1)-17092019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018