Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashhima V Khanna
Aashhima V Khanna
Director/Designated Partner
over 2 years ago
Surabhi Arora
Surabhi Arora
Director/Designated Partner
over 10 years ago

Past Directors

Sunita Mishra
Sunita Mishra
Additional Director
almost 11 years ago
Gopal Meghvanshi
Gopal Meghvanshi
Additional Director
over 11 years ago
Piyush Diwan
Piyush Diwan
Additional Director
over 11 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-31122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-12-150515.OCT
Evidence of cessation-150515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Form ADT-1-050215.OCT
FormSchV-310115 for the FY ending on-310314.OCT