Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rahul Hasija
Rahul Hasija
Director/Designated Partner
over 2 years ago
Ravinder Kumar Hasija
Ravinder Kumar Hasija
Director/Designated Partner
over 2 years ago
Monica Hasija
Monica Hasija
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
about 14 years ago

Past Directors

Mandira Aggarwal
Mandira Aggarwal
Director
about 14 years ago

Documents

Form DPT-3-24022020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-21062019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form ADT-1-22022017_signed
Copy of the intimation sent by company-15022017
Copy of resolution passed by the company-15022017
Copy of written consent given by auditor-15022017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed