Company Information

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

Directors

Kiran Gandhi
Kiran Gandhi
Director/Designated Partner
over 2 years ago
Ajay Sally
Ajay Sally
Director/Designated Partner
over 11 years ago
Meena Sally
Meena Sally
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form AOC-4-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-190815.OCT
Copy of resolution-180815.PDF
Form ADT-1-190815.OCT
Resignation Letter-040815.PDF
Form ADT-3-040815.PDF
Optional Attachment 2-170115.PDF