Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Dhamija
Nikhil Dhamija
Director/Designated Partner
over 2 years ago
Swati Ahuja
Swati Ahuja
Director/Designated Partner
over 3 years ago
Parul Dhamija
Parul Dhamija
Director/Designated Partner
over 7 years ago
Kamini Dhamija
Kamini Dhamija
Director/Designated Partner
over 15 years ago

Past Directors

Anita Singhal
Anita Singhal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form ADT-1-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012017
Supplementary or Test audit report under section 143-23012017
Form AOC - 4 CFS-23012017