Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Harendra Singh Khokhar
Harendra Singh Khokhar
Director/Designated Partner
over 2 years ago
Manoj Chaudhary
Manoj Chaudhary
Director/Designated Partner
almost 4 years ago
Ankit Goyat
Ankit Goyat
Director
over 9 years ago
Abhishek Goyat
Abhishek Goyat
Director
over 9 years ago
Neelam Khokhar .
Neelam Khokhar .
Director
almost 13 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 5 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-29062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form DIR-11-01042018_signed
Notice of resignation filed with the company-31032018
Proof of dispatch-31032018