Company Information
CIN
Status
Date of Incorporation
14 February 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
1,000,000
Directors
Tanuja Jagwan
Director/Designated Partner
about 9 years ago
about 9 years ago
Gagandeep Singh Bisht
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manoj Kumar Bisht
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bishwadeep Bisht
Director
almost 14 years ago
almost 14 years ago
Devender Prasad
Director
almost 14 years ago
almost 14 years ago
Preeti Bisht
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-18012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(4)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Notice of resignation;-11062017
Acknowledgement received from company-11062017
Form DIR-12-11062017_signed
Form DIR-11-11062017_signed
Evidence of cessation;-11062017
Letter of appointment;-11062017
Optional Attachment-(1)-11062017
Proof of dispatch-11062017
Notice of resignation filed with the company-11062017
Directors report as per section 134(3)-26032017
