Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
987,500,000
Authorised Capital
100,000

Directors

. Shivani
. Shivani
Director/Designated Partner
over 2 years ago
Rajkumar Akole
Rajkumar Akole
Director/Designated Partner
over 2 years ago
Manish Bassi
Manish Bassi
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Bassi
Neelam Bassi
Additional Director
about 8 years ago
Prithvi Raj Malhotra
Prithvi Raj Malhotra
Director
over 14 years ago

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-10102018_signed
Form DIR-12-21082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Copies of the utility bills as mentioned above (not older than two months)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017
Form DIR-12-04122017_signed