Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachna Dahiya
Rachna Dahiya
Director/Designated Partner
about 6 years ago
Kapil Dahiya
Kapil Dahiya
Director/Designated Partner
about 8 years ago
Ankur Rana
Ankur Rana
Director
almost 12 years ago

Past Directors

Ajay Chhabra
Ajay Chhabra
Director
over 12 years ago

Documents

Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(3)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Acknowledgement received from company-03102019
Evidence of cessation;-03102019
Form DIR-11-03102019_signed
Form DIR-12-03102019_signed
Notice of resignation filed with the company-03102019
Optional Attachment-(1)-03102019
Proof of dispatch-03102019
Notice of resignation;-03102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019