Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neena Gupta
Neena Gupta
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 12 years ago
Amit Mavi
Amit Mavi
Director
about 12 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
about 10 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director
about 12 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Form ADT-3-12122018-signed
Resignation letter-21112018
List of share holders, debenture holders;-18102018