Company Information

CIN
Status
Date of Incorporation
09 November 2012
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

Kritam Priya
Kritam Priya
Director/Designated Partner
over 5 years ago
Veera Nageswara Rao Nasika
Veera Nageswara Rao Nasika
Director/Designated Partner
about 10 years ago
Vijay Arora
Vijay Arora
Director
about 13 years ago

Past Directors

Bharti Mitra
Bharti Mitra
Director
about 10 years ago
Sanjay Dua
Sanjay Dua
Director
about 13 years ago

Documents

Form DPT-3-20082020-signed
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form MGT-7-15122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017