Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000

Directors

Tanvi .
Tanvi .
Director/Designated Partner
over 2 years ago
Amit Kumar .
Amit Kumar .
Director/Designated Partner
about 6 years ago

Past Directors

Sunil Chauhan
Sunil Chauhan
Director
over 15 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-23092020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-21102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-17072019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Declaration by first director-10072019
Form DPT-3-26062019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Interest in other entities;-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018