Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Khera
Varun Khera
Director/Designated Partner
over 2 years ago
Manas Wadhwa
Manas Wadhwa
Director/Designated Partner
over 2 years ago
Parull Wadhwa
Parull Wadhwa
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-30072020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-27062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed