Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Dev Arya
Mahendra Dev Arya
Director/Designated Partner
about 8 years ago
Neha Govil
Neha Govil
Director/Designated Partner
almost 11 years ago

Past Directors

Sandeep Kumar Jindal
Sandeep Kumar Jindal
Director
almost 11 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-28102020-signed
Form DPT-3-24102020_signed
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form AOC-4-17102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form DIR-11-27122017_signed
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Notice of resignation;-21122017