Company Information

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

Directors

Neelu Bansal
Neelu Bansal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Malik
Vijay Malik
Additional Director
about 7 years ago
Ashok Dev
Ashok Dev
Director
about 14 years ago
Himanshu Dev
Himanshu Dev
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Form DIR-12-29062020_signed
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Form ADT-1-03072019_signed
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form DIR-12-01072019_signed
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Notice of resignation filed with the company-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Proof of dispatch-28112018
Optional Attachment-(5)-28112018
Optional Attachment-(4)-28112018