Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Kakkar
Manoj Kumar Kakkar
Director/Designated Partner
over 2 years ago
Devyani Malhotra
Devyani Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Bakshi Bedi
Sonia Bakshi Bedi
Additional Director
almost 7 years ago
Jugraj Singh Bedi
Jugraj Singh Bedi
Director
over 11 years ago
Raj Kumar Prasad
Raj Kumar Prasad
Director
over 11 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-22102019
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form DIR-11-20022019_signed
Proof of dispatch-18022019
Notice of resignation;-18022019
Notice of resignation filed with the company-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Acknowledgement received from company-18022019
Form DIR-12-15022019_signed
Declaration by first director-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form ADT-1-10102018_signed
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed