Company Information

CIN
Status
Date of Incorporation
22 June 2012
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

Poonam Singhal
Poonam Singhal
Director/Designated Partner
over 3 years ago
Sudesh .
Sudesh .
Director/Designated Partner
about 4 years ago
Munish Kumar Bindlish
Munish Kumar Bindlish
Director
almost 5 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Declaration by first director-05092019
Acknowledgement received from company-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Notice of resignation filed with the company-05092019
Optional Attachment-(1)-05092019
Proof of dispatch-05092019
Form ADT-1-21062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Acknowledgement received from company-21092018
Form DIR-11-21092018_signed
Notice of resignation filed with the company-21092018
Proof of dispatch-21092018