Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Meghna Kansal
Meghna Kansal
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 7 years ago
Pooja Giri
Pooja Giri
Director/Designated Partner
over 14 years ago

Past Directors

Tangi Rajdev Patro
Tangi Rajdev Patro
Director
over 14 years ago
Geetika Makkar
Geetika Makkar
Director
almost 15 years ago
Prem Makkar
Prem Makkar
Director
almost 15 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-11042019_signed
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(1)-26122017
Evidence of cessation;-26122017