Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
42,120,000
Authorised Capital
50,000,000

Directors

Tarun Kumar Singhal
Tarun Kumar Singhal
Director
about 8 years ago
Apurv Jhawar
Apurv Jhawar
Director
almost 13 years ago
Ravindra Kumar Goenka
Ravindra Kumar Goenka
Director
almost 14 years ago
Prashant Jhawar
Prashant Jhawar
Director
almost 14 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-17062020-signed
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-23112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-04112019_signed
Altered memorandum of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Supplementary or Test audit report under section 143-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Copy of the intimation sent by company-30102019
Form AOC - 4 CFS-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DPT-3-25062019
Supplementary or Test audit report under section 143-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-05112018_signed
Form MGT-7-05112018_signed