Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Harkesh Singla
Harkesh Singla
Director/Designated Partner
over 2 years ago
Rajpal Yadav
Rajpal Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Arun Kumar Malhotra
Arun Kumar Malhotra
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-04082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Directors report as per section 134(3)-17072017