Company Information

CIN
Status
Date of Incorporation
01 September 2010
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

Poonam Juneja
Poonam Juneja
Director
over 2 years ago
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Krishna Prasad Khanna
Krishna Prasad Khanna
Director
over 15 years ago
Rishi Chanana
Rishi Chanana
Director
over 15 years ago

Documents

Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DIR-12-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-01072020-signed
Form DIR-12-23122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-26062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-08052018_signed