Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kalra
Amit Kalra
Director
almost 10 years ago
. Roopanki
. Roopanki
Director
almost 10 years ago

Documents

Form ADT-1-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form ADT-3-02072019_signed
Resignation letter-02072019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Form AOC-4 additional attachment-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed