Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Poonam Whig
Poonam Whig
Director/Designated Partner
over 2 years ago
Pallavi Whig
Pallavi Whig
Director/Designated Partner
over 11 years ago

Past Directors

Neeraj Kumar Rawat
Neeraj Kumar Rawat
Director
about 12 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
about 12 years ago
Saurabh Garg
Saurabh Garg
Director
about 12 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-18122020-signed
Form DPT-3-09122020_signed
Form ADT-1-11012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Optional Attachment-(1)-22052019
Form MGT-7-21052019_signed
List of share holders, debenture holders;-16052019
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-29042019-signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of the resolution for alteration of capital;-15042019
Altered memorandum of assciation;-15042019
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Optional Attachment-(1)-21062018