Company Information

CIN
Status
Date of Incorporation
30 November 2011
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

Sunita Rani
Sunita Rani
Director/Designated Partner
about 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 2 years ago
Akshat Garg
Akshat Garg
Director/Designated Partner
over 2 years ago

Past Directors

Sanket Gupta
Sanket Gupta
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_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
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(2)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form DIR-12-21022017_signed