Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
about 4 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Neeraj Singh Chauhan
Neeraj Singh Chauhan
Director
almost 15 years ago
Preeti Bharadwaj
Preeti Bharadwaj
Director
almost 15 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-13012021-signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Form ADT-1-30082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019