Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,090,000
Authorised Capital
4,500,000
Past Directors
Sugandha Mehra
Additional Director
over 9 years ago
over 9 years ago
Indu Mehra
Additional Director
over 9 years ago
over 9 years ago
Virender Tuli
Director
about 11 years ago
about 11 years ago
Rajat Kumar Sharma
Director
about 11 years ago
about 11 years ago
Mohd Islam
Director
about 11 years ago
about 11 years ago
Arun Goyal
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form ADT-1-30012018_signed
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Form ADT-1-29012018_signed
Copy of the intimation sent by company-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of written consent given by auditor-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form ADT-3-20012018-signed
Resignation letter-05012018
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Optional Attachment-(1)-31032017
