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
11,000,000

Directors

Payal Kumar
Payal Kumar
Director/Designated Partner
over 2 years ago
Sudershan Lal
Sudershan Lal
Director/Designated Partner
about 8 years ago
Renu Bala
Renu Bala
Director/Designated Partner
about 8 years ago
Manan Narang
Manan Narang
Director
over 12 years ago
Naveen Narang
Naveen Narang
Director
over 12 years ago

Past Directors

Reema Kohli
Reema Kohli
Director
about 14 years ago
Kewal Krishan
Kewal Krishan
Director
about 14 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-21092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form DIR-11-05122016_signed
Letter of appointment;-05122016