Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Sharma
Vandana Sharma
Additional Director
over 3 years ago
Pushp Lata
Pushp Lata
Director/Designated Partner
almost 13 years ago
Gurmeet .
Gurmeet .
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form ADT-1-18092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Optional Attachment-(1)-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed