Company Information

CIN
Status
Date of Incorporation
17 March 2005
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

Natasha Kukreja
Natasha Kukreja
Director
over 20 years ago
Lalit Khorana
Lalit Khorana
Director/Designated Partner
over 20 years ago
Vishal Sood
Vishal Sood
Director/Designated Partner
over 20 years ago

Past Directors

Vikas Chandra Pandey
Vikas Chandra Pandey
Director
over 20 years ago

Documents

Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Evidence of cessation;-13102018
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form23AC-170615 for the FY ending on-310314.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Immunity Certificate under CLSS- 2014-120315.PDF
Application for grant of immunity certificate under CLSS 2014-100315.PDF
Form GNL.2-011214.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-121014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-270414 for the FY ending on-310313.OCT
Form23AC-270414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT