Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anita Kukreja
Anita Kukreja
Director/Designated Partner
over 2 years ago
Ankush Sahni
Ankush Sahni
Director/Designated Partner
almost 3 years ago
Ganesh Dravid
Ganesh Dravid
Director/Designated Partner
almost 4 years ago
Yashika Gupta
Yashika Gupta
Director/Designated Partner
almost 6 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Bhanwar Singh Rajawat
Bhanwar Singh Rajawat
Director
over 19 years ago

Documents

Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-31072019-signed
Optional Attachment-(1)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Altered articles of association-27072019
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018