Company Information

CIN
Status
Date of Incorporation
01 March 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

Shipra Jha
Shipra Jha
Director
over 2 years ago
Narinder Pal Sapra
Narinder Pal Sapra
Director
almost 12 years ago

Past Directors

Anita Khatana
Anita Khatana
Director
almost 12 years ago

Charges

30 September 2023
Others
0
24 August 2023
Others
0
29 September 2022
Others
0
30 September 2023
Others
0
24 August 2023
Others
0
29 September 2022
Others
0
30 September 2023
Others
0
24 August 2023
Others
0
29 September 2022
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form DPT-3-26062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed