Company Information

CIN
Status
Date of Incorporation
01 March 2013
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

Tarun Handa
Tarun Handa
Director/Designated Partner
over 6 years ago
Deven . Sharma
Deven . Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Sushma Lakra
Sushma Lakra
Director
almost 13 years ago

Documents

Form INC-22-10082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Copy of the resolution for alteration of capital;-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016
Form AOC-4-30092016_signed
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT