Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Girdhar
Shilpi Girdhar
Director/Designated Partner
almost 8 years ago
Sachin Girdhar
Sachin Girdhar
Director/Designated Partner
almost 14 years ago

Past Directors

Shakuntla Girdhar
Shakuntla Girdhar
Director
about 11 years ago
Akshay Anand
Akshay Anand
Director
almost 14 years ago

Documents

Form MGT-14-26082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form ADT-1-28072020_signed
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form ADT-3-27072020_signed
Resignation letter-24072020
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Evidence of cessation;-06012018
Optional Attachment-(1)-07012018
Acknowledgement received from company-07012018