Company Information

CIN
Status
Date of Incorporation
17 January 2007
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

Akshay Kaul
Akshay Kaul
Director/Designated Partner
over 2 years ago
Kanika Sinha
Kanika Sinha
Director/Designated Partner
about 18 years ago

Past Directors

Himanshu Bhalla
Himanshu Bhalla
Additional Director
almost 8 years ago

Documents

Notice of resignation;-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form DIR-12-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(3)-05032018
Optional Attachment-(4)-05032018
Form AOC-4-22022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017