Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumari
Santosh Kumari
Director/Designated Partner
over 2 years ago
Sangeeta Verma
Sangeeta Verma
Director/Designated Partner
about 11 years ago

Past Directors

Ruchira Gupta
Ruchira Gupta
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-08122019
Copy of the intimation sent by company-08122019
Copy of resolution passed by the company-08122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Form DPT-3-30062019
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Optional Attachment-(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018