Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mangal Singh
Mangal Singh
Director/Designated Partner
over 2 years ago
Chander Shekhar Hallen
Chander Shekhar Hallen
Director/Designated Partner
over 2 years ago
Nidhi Chawla
Nidhi Chawla
Director
about 12 years ago
Ruchi Madan
Ruchi Madan
Director
about 12 years ago
Sandeep Madan
Sandeep Madan
Director
about 12 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-04122020_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Notice of resignation;-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed