Company Information

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

Directors

Ritu Madan
Ritu Madan
Director/Designated Partner
over 2 years ago
Sachin Madan
Sachin Madan
Director/Designated Partner
about 5 years ago
Baldev Raj Bhatia
Baldev Raj Bhatia
Director
about 10 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Declaration by first director-30092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(2)-26092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form AOC-5-05032020-signed
Copy of board resolution-25022020
Form MGT-7-04022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-17012020_signed
Form ADT-1-11012020_signed
Directors report as per section 134(3)-11012020
Optional Attachment-(2)-11012020