Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vikas Mallan
Vikas Mallan
Director/Designated Partner
about 2 years ago
Paras Khanna .
Paras Khanna .
Director/Designated Partner
about 8 years ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Resignation letter-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Optional Attachment-(1)-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Declaration by first director-31102018
Form AOC - 4 CFS-07012018_signed
Supplementary or Test audit report under section 143-04012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012018