Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Leepakshi Chopra
Leepakshi Chopra
Director/Designated Partner
about 9 years ago
Megha Tuli
Megha Tuli
Director/Designated Partner
over 12 years ago

Past Directors

Ravitej Rajender Nath
Ravitej Rajender Nath
Additional Director
almost 10 years ago
Sawan Khanna
Sawan Khanna
Additional Director
over 10 years ago
Shamsher Singh Mann
Shamsher Singh Mann
Director
over 12 years ago

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form ADT-1-03072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form GNL-2-28102017-signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form DIR-12-09122016_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Optional Attachment-(1)-02122016