Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amila Singhvi
Amila Singhvi
Director/Designated Partner
almost 2 years ago
Rishabh Singhvi
Rishabh Singhvi
Director/Designated Partner
over 2 years ago
Dhriti Goenka
Dhriti Goenka
Director/Designated Partner
over 2 years ago
Nitin Goenka
Nitin Goenka
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form DPT-3-14112019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-29052019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed