Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Rajan Rattan Parkash
Rajan Rattan Parkash
Director/Designated Partner
over 2 years ago
Neerja Malik
Neerja Malik
Director/Designated Partner
about 3 years ago

Past Directors

Akansha Kain
Akansha Kain
Director
about 6 years ago
Mithlesh Kumar
Mithlesh Kumar
Director
about 9 years ago
Sameer Bajaj
Sameer Bajaj
Director
over 9 years ago
Sumit Pawar
Sumit Pawar
Director
over 12 years ago

Documents

Form DPT-3-25022020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-21102019_signed
Form DPT-3-21062019
Optional Attachment-(1)-18042019
Acknowledgement received from company-18042019
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Form DIR-11-18042019_signed
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(3)-11042019
Optional Attachment-(4)-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018