Company Information

CIN
Status
Date of Incorporation
10 June 2014
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

Naveen Kedia
Naveen Kedia
Director
over 11 years ago

Past Directors

Ankit Paul
Ankit Paul
Additional Director
over 2 years ago
Sushil Mansukhani
Sushil Mansukhani
Additional Director
almost 10 years ago
Sarita Saxena
Sarita Saxena
Director
over 11 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form DIR-12-20122016_signed
Acknowledgement received from company-29092016
Proof of dispatch-29092016
Notice of resignation filed with the company-29092016
Form DIR-11-29092016_signed
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016