Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 May 2023
Paid Up Capital
195,710
Authorised Capital
1,000,000

Directors

Bina Sarda
Bina Sarda
Director/Designated Partner
over 2 years ago
Neharika Khanna
Neharika Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Sarda
Gaurav Sarda
Director
about 5 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 11 years ago
Raghunath Prasad Sharma
Raghunath Prasad Sharma
Director
over 11 years ago
Rakesh Rai
Rakesh Rai
Director
over 12 years ago
Vipin Rathi
Vipin Rathi
Director
about 14 years ago
Pradeep Rathi
Pradeep Rathi
Director
about 14 years ago

Documents

Notice of resignation;-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-21062019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form AOC-4-25112016_signed