Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Khokha
Heena Khokha
Director/Designated Partner
over 8 years ago
Dipanshu Dang
Dipanshu Dang
Director/Designated Partner
over 14 years ago

Past Directors

Ankit Khurana
Ankit Khurana
Director
about 14 years ago
Sapnah Dandyan
Sapnah Dandyan
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08102018 marked as defective by Registrar on 27-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 marked as defective by Registrar on 27-12-2018
Directors report as per section 134(3)-08102018 marked as defective by Registrar on 27-12-2018
Form AOC-4-08102018_signed marked as defective by Registrar on 27-12-2018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Letter of appointment;-22092017