Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jangira
Pankaj Jangira
Director/Designated Partner
over 2 years ago
Ajay Sareen
Ajay Sareen
Director/Designated Partner
almost 7 years ago
Lalit Bhardwaj
Lalit Bhardwaj
Director/Designated Partner
over 10 years ago
Nishant Khandelwal
Nishant Khandelwal
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-02102020_signed
Form ADT-3-02102020_signed
Optional Attachment-(1)-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Resignation letter-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Proof of dispatch-14072017
Form DIR-11-14072017_signed
Notice of resignation filed with the company-14072017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed