Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hardik Khurana
Hardik Khurana
Director/Designated Partner
over 2 years ago
Gaurav Khurana
Gaurav Khurana
Director/Designated Partner
about 5 years ago
Sushil Khanna
Sushil Khanna
Director
over 13 years ago

Past Directors

Vimal Mehta
Vimal Mehta
Director
over 13 years ago

Documents

Form DPT-3-17032021-signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DIR-12-01122020_signed
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-18022020_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018