Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Tandon
Sonika Tandon
Director/Designated Partner
over 3 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 6 years ago
Vinod Raina
Vinod Raina
Manager/Secretary
about 10 years ago
Akash Khanna
Akash Khanna
Director
about 13 years ago

Past Directors

Annad Prakash
Annad Prakash
Director
over 14 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-16112020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-29072019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed