Company Information

CIN
Status
Date of Incorporation
23 March 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
10,000,000

Directors

Pallavi Bishnoi
Pallavi Bishnoi
Director/Designated Partner
about 2 years ago
Anjani Kumar Bishnoi
Anjani Kumar Bishnoi
Director/Designated Partner
almost 3 years ago
Vishal Varshnei
Vishal Varshnei
Director/Designated Partner
over 14 years ago

Past Directors

Pasumarthi Radhika
Pasumarthi Radhika
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form ADT-1-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of written consent given by auditor-20122019
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-3-18072019_signed
Resignation letter-18072019
Form ADT-3-10072019_signed
Optional Attachment-(1)-10072019
Resignation letter-10072019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018