Company Information

CIN
Status
Date of Incorporation
22 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
100,000

Directors

Devender Kumar
Devender Kumar
Director
almost 3 years ago
Jaspreet Bhatnagar
Jaspreet Bhatnagar
Director/Designated Partner
almost 3 years ago
Raju Nigam
Raju Nigam
Director
over 13 years ago

Past Directors

Vaibhav Sehgal
Vaibhav Sehgal
Director
about 9 years ago
Isabelle Carole Sophie Leclaire
Isabelle Carole Sophie Leclaire
Director
about 14 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-02112019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(4)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019