Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyanka Maan
Priyanka Maan
Director/Designated Partner
about 2 years ago
Udit Malik
Udit Malik
Director/Designated Partner
over 2 years ago
Dhiraj Prasad
Dhiraj Prasad
Director/Designated Partner
almost 12 years ago

Past Directors

Kishore Kaushal Pandey
Kishore Kaushal Pandey
Director
over 8 years ago
Sachin Kumar
Sachin Kumar
Director
almost 12 years ago
Neetu Kumar
Neetu Kumar
Director
almost 12 years ago
Sanjay Singhania
Sanjay Singhania
Director
almost 12 years ago

Documents

Form DPT-3-05122020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-15092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-25052017
Form DIR-12-25052017_signed
Letter of appointment;-25052017
Notice of resignation;-25052017
Optional Attachment-(1)-25052017