Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpana Gemini
Kalpana Gemini
Director/Designated Partner
over 2 years ago
Archit Gemini
Archit Gemini
Director/Designated Partner
almost 12 years ago

Past Directors

Shambhavi Gemini
Shambhavi Gemini
Director
about 7 years ago
Ram Dayal Sharma
Ram Dayal Sharma
Director
over 14 years ago

Documents

Form DPT-3-16112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
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 DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
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 DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed