Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munish Handa
Munish Handa
Director/Designated Partner
over 2 years ago
Avinash Kumar Handa
Avinash Kumar Handa
Director/Designated Partner
over 11 years ago

Past Directors

Kavita Handa
Kavita Handa
Director
almost 10 years ago
Jyoti Chadha
Jyoti Chadha
Director
almost 10 years ago
Nidhi Handa
Nidhi Handa
Director
almost 10 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-18112020-signed
Form ADT-3-16092020_signed
Resignation letter-14092020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-27072019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Form AOC-4-02112018_signed