Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Aggarwal
Swati Aggarwal
Director/Designated Partner
over 2 years ago
Sachin Kasturia
Sachin Kasturia
Director/Designated Partner
about 6 years ago

Past Directors

Vijay Hind Kapoor
Vijay Hind Kapoor
Director
almost 13 years ago
Manish Kapoor
Manish Kapoor
Director
almost 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-23092020-signed
Form DIR-12-04012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
Proof of dispatch-12042019
Evidence of cessation;-11012019