Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Gupta
Shobha Gupta
Director/Designated Partner
about 2 years ago
Vinod Kumar Joshi
Vinod Kumar Joshi
Director/Designated Partner
about 10 years ago
Dharminder Singh
Dharminder Singh
Individual Promoter
over 13 years ago
Rupinder Kaur
Rupinder Kaur
Individual Promoter
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form INC-28-06012021-signed
Form ADT-3-30122020_signed
Resignation letter-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Letter of appointment;-20102016
Optional Attachment-(1)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Form DIR-12-20102016
Declaration by first director-20102016
Form AOC-4-131215.OCT