Company Information

CIN
Status
Date of Incorporation
05 November 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

Pooja Tandon
Pooja Tandon
Director/Designated Partner
over 2 years ago
Mona Tandon
Mona Tandon
Director/Designated Partner
over 2 years ago
Dhruv Tandon
Dhruv Tandon
Individual Promoter
over 6 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-12032021-signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Company CSR policy as per section 135(4)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Secretarial Audit Report-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-12112020-signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Optional Attachment-(3)-16092020
Form DIR-12-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-26072019