Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
4,000
Authorised Capital
50,000,000

Directors

Gagandeep Kaur
Gagandeep Kaur
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Neeta Dashrath Kalve
Neeta Dashrath Kalve
Director/Designated Partner
about 6 years ago

Past Directors

Gaurav Srivastava
Gaurav Srivastava
Additional Director
over 7 years ago
Ashok Sharma
Ashok Sharma
Director
about 14 years ago

Documents

Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form MGT-7-16112019_signed
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed