Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arshpreet Kaur
Arshpreet Kaur
Director/Designated Partner
over 2 years ago
Ram Gopal
Ram Gopal
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Khanna
Mohit Khanna
Additional Director
over 7 years ago
Shankar Banerjee
Shankar Banerjee
Director
about 11 years ago
Mukesh Singh Rawat
Mukesh Singh Rawat
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-03102019_signed
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-02102018_signed
Evidence of cessation;-28082018