Company Information

CIN
Status
Date of Incorporation
17 August 2006
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

Monika Tandon
Monika Tandon
Director/Designated Partner
almost 2 years ago
Santosh Kedia
Santosh Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Shobhit Agrawal
Shobhit Agrawal
Director
about 6 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Notice of resignation;-31082019
Form DPT-3-28062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed