Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrit Khater
Amrit Khater
Director/Designated Partner
almost 2 years ago
. Ashish
. Ashish
Director/Designated Partner
about 2 years ago
. Jyotsna
. Jyotsna
Director/Designated Partner
over 9 years ago
Pulkit Jain
Pulkit Jain
Director
over 14 years ago

Past Directors

Nirmala Khater
Nirmala Khater
Director
about 6 years ago
Abhay Kumar Khater
Abhay Kumar Khater
Director
about 12 years ago
Rohit Sharma
Rohit Sharma
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-13082020_signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form DIR-12-25032019_signed
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018