Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vishal
. Vishal
Director/Designated Partner
over 2 years ago
Kripa Shankar
Kripa Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Somani
Akshay Somani
Director
almost 7 years ago
Neelu Somani
Neelu Somani
Director
almost 14 years ago
Pradeep Rathi
Pradeep Rathi
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-28082020-signed
Form DIR-11-28082020_signed
Acknowledgement received from company-27082020
Notice of resignation filed with the company-27082020
Proof of dispatch-27082020
Evidence of cessation;-25082020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Interest in other entities;-25082020
Declaration by first director-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form ADT-1-22062019_signed
Form ADT-3-22062019_signed
Resignation letter-22062019
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019