Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varun Kathuria
Varun Kathuria
Director/Designated Partner
over 8 years ago
Pawan Kumar Sarpal
Pawan Kumar Sarpal
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form DIR-12-20012018_signed
Form DIR-11-20012018_signed
Optional Attachment-(2)-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018