Company Information

CIN
Status
Date of Incorporation
16 September 2013
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

Poonam Kakkar
Poonam Kakkar
Director/Designated Partner
almost 9 years ago
Sheetal Kakkar
Sheetal Kakkar
Director/Designated Partner
almost 9 years ago

Past Directors

Atul Gaur
Atul Gaur
Additional Director
about 12 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018
Copy of board resolution authorizing giving of notice-07062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form DIR-11-20052017_signed
Notice of resignation filed with the company-19052017
Acknowledgement received from company-19052017
Proof of dispatch-19052017
Form DIR-12-15052017_signed