Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmender Singh Ahlawat
Harmender Singh Ahlawat
Director/Designated Partner
about 4 years ago
Nidhi Khullar
Nidhi Khullar
Director/Designated Partner
about 4 years ago
Arun Bhutani
Arun Bhutani
Director
over 5 years ago
Sanjiv Nanda
Sanjiv Nanda
Director
about 12 years ago

Past Directors

Aloke Khanna
Aloke Khanna
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-08072020-signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form ADT-1-28062019_signed
Form DPT-3-26062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MSME FORM I-08062019_signed
Form ADT-3-07052019_signed
Resignation letter-07052019