Company Information

CIN
Status
Date of Incorporation
05 November 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
100,000

Directors

Shashi Bala
Shashi Bala
Director/Designated Partner
almost 3 years ago
Thokliyath Nymel
Thokliyath Nymel
Director/Designated Partner
almost 6 years ago

Past Directors

Murali Dhara Malla
Murali Dhara Malla
Director
over 8 years ago
Manjubala Bansal
Manjubala Bansal
Director
over 8 years ago
Sandeep .
Sandeep .
Director
about 13 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Secretarial Audit Report-25122018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018