Company Information

CIN
Status
Date of Incorporation
03 July 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
500,000

Directors

Brij Nandini
Brij Nandini
Director/Designated Partner
almost 3 years ago
Madhvendra Krishna
Madhvendra Krishna
Director/Designated Partner
almost 3 years ago
Renu Mangal
Renu Mangal
Director/Designated Partner
about 5 years ago
Prashant Kumar Mangal
Prashant Kumar Mangal
Director/Designated Partner
almost 6 years ago

Documents

Form DPT-3-10122020_signed
Auditor?s certificate-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form DPT-3-21092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019