Company Information

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

Directors

Archana Sharma
Archana Sharma
Director
about 4 years ago

Past Directors

Mohit Malhotra
Mohit Malhotra
Director
over 7 years ago
Alok Kumar
Alok Kumar
Director
about 9 years ago
Anjni Garg
Anjni Garg
Director
about 9 years ago
Aman Garg
Aman Garg
Director
almost 13 years ago
Dilip Kumar
Dilip Kumar
Director
almost 13 years ago
Neelam Malhotra
Neelam Malhotra
Director
almost 13 years ago
Vipul Kaushik
Vipul Kaushik
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-01112019_signed
Form ADT-1-25102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-02052019_signed
Resignation letter-02052019
Notice of resignation;-12042019
Notice of resignation filed with the company-12042019
Form DIR-12-12042019_signed
Proof of dispatch-12042019
Evidence of cessation;-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-01082018