Company Information

CIN
Status
Date of Incorporation
06 August 2012
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

Anju Marwaha
Anju Marwaha
Director/Designated Partner
over 2 years ago
Pritpal Singh
Pritpal Singh
Director/Designated Partner
almost 4 years ago
Meenu Rani
Meenu Rani
Director/Designated Partner
over 13 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 13 years ago

Past Directors

Poonam Khandelwal
Poonam Khandelwal
Director
over 13 years ago
Saurabh Garg
Saurabh Garg
Director
over 13 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form 23AC-10072018_signed
Form 20B-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Annual return as per schedule V of the Companies Act,1956-05072018
Directors report as per section 134(3)-05072018