Company Information

CIN
Status
Date of Incorporation
16 January 2012
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

Kavita Fulara
Kavita Fulara
Director/Designated Partner
almost 3 years ago
Asha Fulara
Asha Fulara
Director/Designated Partner
about 9 years ago
Parbat Manji Gothi
Parbat Manji Gothi
Director/Designated Partner
over 12 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
almost 14 years ago

Past Directors

Sher Noble Manav
Sher Noble Manav
Director
almost 14 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-24092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(2)-08122016