Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 2 years ago
Ashish Jha Kumar
Ashish Jha Kumar
Director/Designated Partner
over 2 years ago
Deepak Tripathi
Deepak Tripathi
Director/Designated Partner
over 2 years ago
Suresh Sareen
Suresh Sareen
Director/Designated Partner
about 6 years ago

Past Directors

Anil Bagati
Anil Bagati
Director
over 8 years ago
Amit Deviprasad Shukla
Amit Deviprasad Shukla
Director
about 11 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(4)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-26122018_signed
Optional Attachment-(3)-26122018
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(2)-26122018