Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,600,000
Authorised Capital
6,000,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 4 years ago
. Harish
. Harish
Director/Designated Partner
over 4 years ago
Sneh Batra
Sneh Batra
Director
over 15 years ago
Abhinav Batra
Abhinav Batra
Director
over 15 years ago

Past Directors

Pritesh Mohan Chauhan
Pritesh Mohan Chauhan
Director
almost 6 years ago
Jyoti Juneja
Jyoti Juneja
Additional Director
over 13 years ago
Sunil Batra
Sunil Batra
Director
over 15 years ago

Documents

Form DPT-3-06102020-signed
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-09052019_signed
Form AOC-4(XBRL)-09052019_signed
Optional Attachment-(1)-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
Copy of MGT-8-03052019
List of share holders, debenture holders;-03052019
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Copy of MGT-8-26042018
List of share holders, debenture holders;-26042018