Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harinder Bashista
Harinder Bashista
Director/Designated Partner
almost 3 years ago
Raju Verma
Raju Verma
Director/Designated Partner
about 11 years ago
Vivek Gupta
Vivek Gupta
Director
over 15 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form ADT-1-28102020_signed
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Form ADT-3-16102020_signed
Resignation letter-15102020
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017