Company Information

CIN
Status
Date of Incorporation
05 May 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
100,000

Directors

Sheetal Tanwar
Sheetal Tanwar
Director/Designated Partner
almost 6 years ago
Ramesh Kumari
Ramesh Kumari
Director/Designated Partner
over 8 years ago

Past Directors

Lovinder Choudhary
Lovinder Choudhary
Director
over 14 years ago

Charges

25 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-3-13102020_signed
Resignation letter-13102020
Notice of resignation;-27032020
Optional Attachment-(1)-27032020
Form DIR-12-27032020_signed
Evidence of cessation;-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-3-02112018-signed
Resignation letter-22102018
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of written consent given by auditor-16112017