Company Information

CIN
Status
Date of Incorporation
11 June 2009
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Didwania
Jatin Didwania
Manager/Secretary/Authorized Representative
over 1 year ago
Ajay Uppal
Ajay Uppal
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Authorised Representative
over 15 years ago

Documents

Form FC-4-28102020-signed
Form FC-4-12102020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-09102020
Optional Attachment-(1)-09102020
Details of directors and key managerial personnel and their remuneration;-09102020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-09102020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-09102020
Form FC-4-05102020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28092020
Optional Attachment-(1)-28092020
Details of directors and key managerial personnel and their remuneration;-28092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28092020
Details of directors and key managerial personnel and their remuneration;-28092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28092020
Optional Attachment-(1)-28092020
Form FC-3-21092020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-18092020
Copy of latest consolidated financial statement of parent company        -18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Form FC-4-20022020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-20022020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-20022020
Details of directors and key managerial personnel and their remuneration;-20022020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-20022020
Form FC-3-01102019_signed
Statement of related party transactions as per rule 22.2(2)(a-30092019