Company Information

CIN
Status
Date of Incorporation
05 September 2013
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

Karan Tanwar .
Karan Tanwar .
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
almost 3 years ago
Randhir Singh
Randhir Singh
Director
over 9 years ago

Past Directors

Tanya Mehta
Tanya Mehta
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Evidence of cessation;-21122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
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
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Notice of resignation;-05112019
Interest in other entities;-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-15072019_signed
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018