Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Swati
. Swati
Director/Designated Partner
over 4 years ago
Dilip Sah
Dilip Sah
Director/Designated Partner
over 4 years ago

Past Directors

Anita .
Anita .
Director
over 7 years ago
Mangal .
Mangal .
Director
over 10 years ago
Ankur Mehta
Ankur Mehta
Director
over 10 years ago
Sahil Tyagi
Sahil Tyagi
Director
about 14 years ago
Rohit Agnihotri
Rohit Agnihotri
Director
about 14 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-01072019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017