Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi .
Ruchi .
Director
over 9 years ago
Narendra Khanna .
Narendra Khanna .
Individual Promoter
about 11 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
about 8 years ago
Karishma Dixit
Karishma Dixit
Director
over 9 years ago
Rinky Tayal
Rinky Tayal
Additional Director
about 10 years ago
Diksha Agnihotri
Diksha Agnihotri
Director
about 10 years ago
Meenu Jain
Meenu Jain
Additional Director
almost 11 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-03112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-22092020-signed
Form DIR-12-04062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018