Company Information

CIN
Status
Date of Incorporation
29 September 2011
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

Pradeep Kalra
Pradeep Kalra
Director/Designated Partner
over 2 years ago
Ankur Tayal
Ankur Tayal
Director/Designated Partner
over 2 years ago
Rima Kalra
Rima Kalra
Director/Designated Partner
over 12 years ago

Past Directors

Ankur Aggarwal
Ankur Aggarwal
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-27102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DPT-3-17032020-signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT