Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Sonia Tanwar
Sonia Tanwar
Director/Designated Partner
almost 11 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Harit Grover
Harit Grover
Director
almost 11 years ago
Sehej Bir Singh Sahni
Sehej Bir Singh Sahni
Director
over 13 years ago

Documents

Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form AOC-4-02012018_signed
Form ADT-1-29122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017