Company Information

CIN
Status
Date of Incorporation
29 September 2011
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

Neha Khosla
Neha Khosla
Director/Designated Partner
over 2 years ago
Mohd Shamim
Mohd Shamim
Director/Designated Partner
over 2 years ago
Varun Khosla
Varun Khosla
Director
about 14 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
about 14 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-13032020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration by first director-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-23052018
Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
Optional Attachment-(1)-23052018
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Form DIR-11-23052018_signed
Form DIR-12-23052018_signed
Form DIR-12-14052018_signed