Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shripat Singh Mehta
Shripat Singh Mehta
Director/Designated Partner
over 2 years ago
Aakriti Bali
Aakriti Bali
Director/Designated Partner
about 6 years ago

Past Directors

Vipin Jain Kumar
Vipin Jain Kumar
Director
about 12 years ago
Gaurav Khatter
Gaurav Khatter
Director
about 14 years ago

Documents

Form DIR-12-15122019_signed
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(4)-30112019
Declaration by first director-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
shareholersdetail_H41067471_KAPIL291_20190112103759.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-05012019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-3-05102018-signed
Resignation letter-22092018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed