Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Nalini
. Nalini
Director/Designated Partner
about 2 years ago
Pratibha Bhatia
Pratibha Bhatia
Director/Designated Partner
over 2 years ago
Kapil Bhatia
Kapil Bhatia
Director
almost 14 years ago

Past Directors

Piyush Bhandari
Piyush Bhandari
Additional Director
over 7 years ago
Shikha Dhar
Shikha Dhar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-19012019_signed
Form DIR-12-03012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed