Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aman Kaushik
Aman Kaushik
Director/Designated Partner
over 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sivali Khosla
Sivali Khosla
Director
almost 15 years ago

Documents

Form DIR-11-03102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Form DPT-3-23092020-signed
Form DIR-12-03062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-02122016_signed