Company Information

CIN
Status
Date of Incorporation
20 March 2014
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

Nimmi Sharma
Nimmi Sharma
Director/Designated Partner
about 2 years ago
Akash Khilwani
Akash Khilwani
Director/Designated Partner
over 8 years ago
Ankit Khilwani
Ankit Khilwani
Director/Designated Partner
over 8 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Additional Director
over 10 years ago
Himani Priya
Himani Priya
Director
over 11 years ago
Anju Suhag
Anju Suhag
Director
over 11 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Acknowledgement received from company-18042017
Proof of dispatch-18042017
Notice of resignation filed with the company-18042017
Form DIR-11-18042017_signed
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Letter of appointment;-17042017
Interest in other entities;-17042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017
Form DIR-12-19122016_signed
Form MGT-7-19122016_signed