Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 3 years ago
Shafali Bansal
Shafali Bansal
Director/Designated Partner
about 9 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Rajinder Singh Rana
Rajinder Singh Rana
Director
about 12 years ago
Tarun Miglani
Tarun Miglani
Director
over 13 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form DIR-12-26092016_signed
-08042016
DIR-11_Rajinder_Singh_Rana_Resignation_SANJEEV88_20160408154452.pdf-08042016
Form DIR-12-160316.OCT
Interest in other entities-160316.PDF
Evidence of cessation-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Letter of Appointment-160316.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT