Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Kapil
Pooja Kapil
Director/Designated Partner
almost 9 years ago
Jaagrit Parbat Mishra
Jaagrit Parbat Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Desh Bandhu Garg
Desh Bandhu Garg
Director
almost 12 years ago
Kavita Garg
Kavita Garg
Director
almost 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Form DIR-11-28012017_signed
Notice of resignation filed with the company-27012017
Proof of dispatch-27012017
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Interest in other entities;-23012017
Letter of appointment;-23012017
Notice of resignation;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Directors report as per section 134(3)-21122016