Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anamika Gautam
Anamika Gautam
Director/Designated Partner
over 2 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director/Designated Partner
almost 3 years ago
Jasvinder Kaur
Jasvinder Kaur
Individual Promoter
over 4 years ago
Gurneet Singh Sikka
Gurneet Singh Sikka
Director
about 9 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Additional Director
almost 10 years ago
Kusham Kaur
Kusham Kaur
Director
over 11 years ago

Past Directors

Akhil Gupta
Akhil Gupta
Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form DIR-12-26112016_signed
Optional Attachment-(1)-26112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-22092016_signed