Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Grover
Nitin Grover
Director/Designated Partner
over 6 years ago
Rishipal Singh Tomar
Rishipal Singh Tomar
Director/Designated Partner
over 13 years ago

Past Directors

Ajay Marwah
Ajay Marwah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT