Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Garima Bedi
Garima Bedi
Director/Designated Partner
over 2 years ago
Gagan Sharma
Gagan Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Sandeep Bhasin
Sandeep Bhasin
Director
over 10 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Acknowledgement received from company-13122016
Form DIR-11-13122016_signed
Proof of dispatch-13122016
Notice of resignation filed with the company-13122016