Company Information

CIN
Status
Date of Incorporation
28 July 2014
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

Maneet Grover
Maneet Grover
Director/Designated Partner
about 2 years ago
Deepa Grover
Deepa Grover
Director/Designated Partner
over 5 years ago

Past Directors

Gopal Ji
Gopal Ji
Director
about 7 years ago
Saurabh Jhunjhunwala
Saurabh Jhunjhunwala
Director
almost 10 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-24092020_signed
Form ADT-1-23092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018