Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kalash Verma
Kalash Verma
Director/Designated Partner
about 4 years ago
Shraddha Thakral
Shraddha Thakral
Director/Designated Partner
over 8 years ago

Past Directors

Manan Thakral
Manan Thakral
Additional Director
over 8 years ago

Documents

Form DPT-3-31102020_signed
Form ADT-1-11012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form INC-22-03112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Notice of resignation filed with the company-17062017
Form DIR-11-17062017_signed