Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Anand
Hemant Anand
Director/Designated Partner
about 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-02082021-signed
Form MGT-14-03022020_signed
-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-23102019_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 ADT-1-08052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
-03052019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017