Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Khetarpal
Ajay Khetarpal
Additional Director
almost 7 years ago
Punam Kumari
Punam Kumari
Additional Director
over 11 years ago

Past Directors

Geeta Khetarpal
Geeta Khetarpal
Director
almost 11 years ago
Amit Jain
Amit Jain
Director
over 12 years ago

Documents

Form AOC-4-29122018_signed
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-14032019
Interest in other entities;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
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
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016