Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Roli Kaine Pinky
Roli Kaine Pinky
Director/Designated Partner
about 2 years ago
Waikhom Gader Boze
Waikhom Gader Boze
Director/Designated Partner
about 2 years ago
Vikas Gautam
Vikas Gautam
Director/Designated Partner
almost 3 years ago

Past Directors

Satesh Kumar Meena
Satesh Kumar Meena
Director
about 2 years ago
. Rahul
. Rahul
Director
over 2 years ago
Shilpi Gaur
Shilpi Gaur
Director
almost 3 years ago
Harmeet Singh
Harmeet Singh
Director
over 4 years ago
Jagjit Singh
Jagjit Singh
Director
about 6 years ago
Payal Juneja
Payal Juneja
Director
about 14 years ago
Narender Juneja
Narender Juneja
Director
about 14 years ago

Documents

Form DIR-12-24082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_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
List of share holders, debenture holders;-07122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Secretarial Audit Report-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016
Optional Attachment-(1)-23082016