Company Information

CIN
Status
Date of Incorporation
01 May 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
200,000

Directors

Ruchi Madan
Ruchi Madan
Director/Designated Partner
over 2 years ago
Sandeep Madan
Sandeep Madan
Director/Designated Partner
over 2 years ago
Nidhi Chawla
Nidhi Chawla
Director
almost 5 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 9 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 12 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
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
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Notice of resignation;-08062017
Form DIR-12-08062017_signed
Evidence of cessation;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of board resolution authorizing giving of notice-31032016