Company Information

CIN
Status
Date of Incorporation
25 August 2014
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

Shruti Shalini
Shruti Shalini
Director/Designated Partner
over 9 years ago
. Rakhi
. Rakhi
Director/Designated Partner
over 9 years ago
Megha Khanna
Megha Khanna
Director
over 11 years ago

Past Directors

Surinder Kumar Khanna
Surinder Kumar Khanna
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-25082016_signed