Company Information

CIN
Status
Date of Incorporation
18 November 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

Manmeet Kinra
Manmeet Kinra
Director/Designated Partner
about 2 years ago
. Naveen
. Naveen
Director/Designated Partner
over 2 years ago

Past Directors

Vaishali .
Vaishali .
Additional Director
about 7 years ago
Sheenu Narang
Sheenu Narang
Additional Director
about 7 years ago
Harpreet Sahni
Harpreet Sahni
Director
about 11 years ago

Documents

Form INVESTOR COMPLAINT-17092020
Identity Proof-17092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Optional Attachment-(2)-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Evidence of cessation;-25102019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019