Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,040
Authorised Capital
200,000

Directors

Priti Dinesh Dangayach
Priti Dinesh Dangayach
Director/Designated Partner
over 2 years ago
Varun Khandelwal
Varun Khandelwal
Director/Designated Partner
over 12 years ago

Past Directors

Mayank Khandelwal
Mayank Khandelwal
Director
over 14 years ago
Harish Tanwar
Harish Tanwar
Director
over 14 years ago

Documents

Form DPT-3-25072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02112019_signed
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 DPT-3-25062019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form ADT-1-280116.OCT
Form MGT-7-021215.OCT
Form AOC-4-101115.OCT