Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Pahuja
Narender Pahuja
Director/Designated Partner
over 2 years ago
Ashwini Sharma
Ashwini Sharma
Director/Designated Partner
over 2 years ago
Gaurav Sharma .
Gaurav Sharma .
Director/Designated Partner
over 12 years ago

Past Directors

Naveen Sharma
Naveen Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-15102018_signed
Form ADT-3-13102018-signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Resignation letter-03102018
Form MGT-14-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-08122016_signed