Company Information

CIN
Status
Date of Incorporation
19 July 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

Prateek Mundae
Prateek Mundae
Director/Designated Partner
over 10 years ago
Prashant Wadhwa
Prashant Wadhwa
Director/Designated Partner
over 12 years ago

Past Directors

Sunita Rani
Sunita Rani
Director
almost 8 years ago
Naveen Yadav
Naveen Yadav
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-29012018
Acknowledgement received from company-29012018
Form DIR-12-29012018_signed
Form DIR-11-29012018_signed
Notice of resignation filed with the company-29012018
Notice of resignation;-29012018
Proof of dispatch-29012018
Optional Attachment-(1)-29012018
Declaration by first director-24122017
Optional Attachment-(1)-24122017
Optional Attachment-(2)-24122017
Letter of appointment;-24122017