Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anchit Singh Oberoi
Anchit Singh Oberoi
Director/Designated Partner
about 3 years ago
Preetkamal Kaur Oberoi
Preetkamal Kaur Oberoi
Director/Designated Partner
about 3 years ago

Past Directors

Amit Godayal
Amit Godayal
Director
almost 16 years ago

Documents

Form DIR-12-30122019_signed
Form DIR-11-29122019_signed
Proof of dispatch-27122019
Notice of resignation;-27122019
Notice of resignation filed with the company-27122019
Evidence of cessation;-27122019
Acknowledgement received from company-27122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
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 ADT-1-14102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-04042019_signed
Declaration by first director-03042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-10122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017