Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Suchitta Koley
Suchitta Koley
Director/Designated Partner
almost 3 years ago
Jagriti Sharma
Jagriti Sharma
Director/Designated Partner
about 8 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 8 years ago
Rajesh Lakhanpal
Rajesh Lakhanpal
Director
about 9 years ago
Shashi Prabha Koley
Shashi Prabha Koley
Director
over 19 years ago

Past Directors

Mallika Koley
Mallika Koley
Director
over 19 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Letter of appointment;-14072017
Evidence of cessation;-14072017
Form DIR-11-14072017_signed
Notice of resignation;-14072017
Notice of resignation filed with the company-14072017
Optional Attachment-(1)-14072017
Acknowledgement received from company-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Proof of dispatch-14072017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016