Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Johit Arora
Johit Arora
Director/Designated Partner
over 2 years ago
Girish Mahendru Kumar
Girish Mahendru Kumar
Director/Designated Partner
over 6 years ago
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
over 13 years ago
Saran Jit Sharma
Saran Jit Sharma
Director/Designated Partner
over 13 years ago
Sukhvinder Chadha
Sukhvinder Chadha
Director
over 13 years ago

Past Directors

Gagandeep .
Gagandeep .
Director
about 8 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-22102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Declaration by first director-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed