Company Information

CIN
Status
Date of Incorporation
24 July 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
500,000

Directors

Jasmeet Singh Budhiraja
Jasmeet Singh Budhiraja
Director/Designated Partner
over 2 years ago
Vintii Vasundhara Aggarwal
Vintii Vasundhara Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

. Paramjit
. Paramjit
Director
about 5 years ago
Meenakshi Budhiraja
Meenakshi Budhiraja
Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019