Company Information

CIN
Status
Date of Incorporation
16 August 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

Poonam Nayyar
Poonam Nayyar
Director/Designated Partner
over 2 years ago
Mayank Tyagi
Mayank Tyagi
Director/Designated Partner
over 2 years ago
Ashu Mathur
Ashu Mathur
Director/Designated Partner
over 2 years ago
Atul Mathur
Atul Mathur
Director
about 6 years ago
Gagan Nayyar
Gagan Nayyar
Director
about 8 years ago

Past Directors

Sanjeev Narang
Sanjeev Narang
Director
over 7 years ago
Rahul Bhuchar
Rahul Bhuchar
Director
over 12 years ago

Documents

Form DPT-3-09032021-signed
Form DIR-12-13032020_signed
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Interest in other entities;-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019