Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
over 7 years ago
Krishan Kumar Dhuria
Krishan Kumar Dhuria
Director
about 11 years ago

Past Directors

Deepak Goyal
Deepak Goyal
Director Appointed In Casual Vacancy
over 9 years ago
Vikas Kumar
Vikas Kumar
Director
about 11 years ago

Documents

Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-06072019_signed
Copy of written consent given by auditor-06072019
Copy of the intimation sent by company-06072019
Form MGT-7-22102018_signed
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Declaration by first director-10042018
Form MGT-7-01042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Form AOC-4-25012017_signed