Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 August 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Past Directors

Prithvi Singh
Prithvi Singh
Additional Director
about 13 years ago
Neeraj Arora
Neeraj Arora
Director
about 14 years ago

Documents

Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-24062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-15112017_signed
Optional Attachment-(1)-14112017
Letter of appointment;-14112017
Form DIR-11-05052017_signed