Company Information

CIN
Status
Date of Incorporation
10 December 2014
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

Himanshu Bansal
Himanshu Bansal
Director/Designated Partner
over 2 years ago
Shalu Singhal
Shalu Singhal
Director/Designated Partner
over 5 years ago

Past Directors

Bitto Singhal
Bitto Singhal
Director
almost 11 years ago

Documents

Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-220816.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT