Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Archana Gaur
Archana Gaur
Director/Designated Partner
over 4 years ago
Arvind Kumar Gaur
Arvind Kumar Gaur
Director/Designated Partner
over 4 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Additional Director
almost 5 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
almost 5 years ago
Shikha Kakkar
Shikha Kakkar
Director
over 5 years ago
Rajiv Narula
Rajiv Narula
Director
about 12 years ago
Pawan Kakkar
Pawan Kakkar
Director
about 12 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017