Company Information

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

Directors

Nitin Dua
Nitin Dua
Director/Designated Partner
over 2 years ago
Vijay Shukla
Vijay Shukla
Director/Designated Partner
over 12 years ago

Past Directors

Agrim Arora .
Agrim Arora .
Additional Director
over 8 years ago
Love Kush
Love Kush
Director
over 14 years ago

Documents

Form DIR-12-17022021_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form ADT-3-06112020_signed
Optional Attachment-(1)-03112020
Resignation letter-03112020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form DPT-3-24062019
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Form AOC-5-13092018-signed
Copy of board resolution-05092018