Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pooja Khannawalia
Director/Designated Partner
about 9 years ago
about 9 years ago
Rahul Tiwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashish Kumar Verma
Director
almost 11 years ago
almost 11 years ago
Mohd Yashroz Khan
Director
about 14 years ago
about 14 years ago
Past Directors
Deep Singh
Additional Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Mukesh Sharma
Additional Director
over 10 years ago
over 10 years ago
Vinod Kumar
Director
about 11 years ago
about 11 years ago
Amit .
Director
over 11 years ago
over 11 years ago
Lata Goyal
Additional Director
over 11 years ago
over 11 years ago
Yeshwanti Chaudhary
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Optional Attachment-(1)-08122017
Form INC-22-26072017_signed
Copy of board resolution authorizing giving of notice-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Optional Attachment-(1)-07022017
Directors report as per section 134(3)-07022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
