Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Varsha Goel
Varsha Goel
Director/Designated Partner
over 2 years ago
Mahesh Saini Kumar
Mahesh Saini Kumar
Director/Designated Partner
about 5 years ago
Deepak Purwar
Deepak Purwar
Director/Designated Partner
about 9 years ago
Sidhant Khanna
Sidhant Khanna
Additional Director
about 10 years ago

Past Directors

Nikunj Bhatter
Nikunj Bhatter
Additional Director
about 10 years ago
Puran Chand Jain
Puran Chand Jain
Director
almost 14 years ago

Documents

Form DPT-3-01072020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-14052018
Copy of resolution passed by the company-14052018
Form ADT-3-07052018-signed
Resignation letter-09042018
Evidence of cessation;-04112017
Optional Attachment-(1)-04112017
Notice of resignation;-04112017
Form DIR-12-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Optional Attachment-(1)-17122016