Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Dhingra
Rohit Dhingra
Director/Designated Partner
over 2 years ago
Nitika Katyal
Nitika Katyal
Director/Designated Partner
over 12 years ago

Past Directors

Radhika Dhingra
Radhika Dhingra
Director
over 12 years ago

Documents

Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form INC-22-26042017_signed
Copy of board resolution authorizing giving of notice-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Form AOC-4-28112016_signed