Company Information

CIN
Status
Date of Incorporation
19 June 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

Dipti Dawar
Dipti Dawar
Director/Designated Partner
over 2 years ago
Veena Sharma
Veena Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Rohit Sharma
Rohit Sharma
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form DIR-12-22012019_signed
Interest in other entities;-21012019
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
List of share holders, debenture holders;-11082016
Optional Attachment-(2)-11082016
Optional Attachment-(3)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed