Company Information

CIN
Status
Date of Incorporation
07 August 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

Shiv Khanna
Shiv Khanna
Director/Designated Partner
almost 5 years ago
Devanker Babbar
Devanker Babbar
Director/Designated Partner
about 7 years ago

Past Directors

Nirmala Devi .
Nirmala Devi .
Director
about 12 years ago
Ravinder Dahiya
Ravinder Dahiya
Director
about 13 years ago

Documents

Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form ADT-1-23052019_signed
Form ADT-3-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018
Optional Attachment-(4)-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed