Company Information

CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Manhas
Ravi Manhas
Director/Designated Partner
over 9 years ago
Vinita Kaur
Vinita Kaur
Director/Designated Partner
over 9 years ago
Sandeep Nayyar
Sandeep Nayyar
Director
almost 14 years ago
Tarun Chadha
Tarun Chadha
Director
almost 14 years ago

Past Directors

Ruchi Garg
Ruchi Garg
Additional Director
about 12 years ago
Shaloo Narendrakumar Garg
Shaloo Narendrakumar Garg
Additional Director
about 12 years ago
Ashish Garg
Ashish Garg
Additional Director
about 12 years ago
Pankaj Kapur
Pankaj Kapur
Director
almost 14 years ago

Documents

Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Optional Attachment-(1)-02012019
Copy of board resolution authorizing giving of notice-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form ADT-1-03112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017