Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita .
Anita .
Director/Designated Partner
about 7 years ago
Vijay Pal Dagar
Vijay Pal Dagar
Director/Designated Partner
about 7 years ago

Past Directors

Baldeep Kaur
Baldeep Kaur
Director
over 10 years ago
Aman Kumar
Aman Kumar
Director
about 13 years ago
Suman Lata
Suman Lata
Director
about 13 years ago

Documents

Form DPT-3-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-10102019_signed
Form DPT-3-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form ADT-1-20032019_signed
Form AOC-4-20032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-16032019
Copy of the intimation sent by company-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Form MGT-7-16032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-05032019
-05032019