Company Information

CIN
Status
Date of Incorporation
27 September 2012
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

Shraddha Khandelwal
Shraddha Khandelwal
Director/Designated Partner
over 2 years ago
Ashwani Chalana
Ashwani Chalana
Director/Designated Partner
over 2 years ago
Sahil Chalana
Sahil Chalana
Director/Designated Partner
over 2 years ago
Ankit Khandelwal
Ankit Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Anju Pratap
Anju Pratap
Director
over 11 years ago
Anita Ray
Anita Ray
Director
about 12 years ago
Ravish Mehra
Ravish Mehra
Director
about 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form DIR-12-20052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT