Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pankaj Kapur
Pankaj Kapur
Director/Designated Partner
over 2 years ago
Ranjiv Batra
Ranjiv Batra
Director/Designated Partner
about 9 years ago

Past Directors

Krishan Lal Arora
Krishan Lal Arora
Director
over 15 years ago
Subhash Chander
Subhash Chander
Director
over 15 years ago

Documents

Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form AOC-4(XBRL)-21012020_signed
Form ADT-1-23052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-28092018-signed
Resignation letter-18092018
List of share holders, debenture holders;-30012018
Copy of MGT-8-30012018
Optional Attachment-(1)-30012018
Form MGT-7-30012018_signed
Form AOC-4(XBRL)-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Form ADT-3-29082017-signed
Resignation letter-24082017
Notice of resignation;-21062017
Evidence of cessation;-21062017
Form DIR-12-21062017_signed
Form DIR-12-31032017_signed