Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Geeta Bharara
Geeta Bharara
Director/Designated Partner
about 7 years ago
Anish .
Anish .
Director/Designated Partner
almost 11 years ago

Past Directors

Sarthi Bharara
Sarthi Bharara
Director
almost 11 years ago
Jasmeet Kaur Ahuja
Jasmeet Kaur Ahuja
Director
over 14 years ago
Naveen Juneja
Naveen Juneja
Director
over 14 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-07102020-signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Form DIR-12-24102018_signed
Form DIR-12-23082018_signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-04122017_signed