Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranav Tek Chand
Pranav Tek Chand
Director/Designated Partner
over 2 years ago
Dipti Dibya
Dipti Dibya
Director/Designated Partner
over 13 years ago

Past Directors

Lajpat Goel Rai
Lajpat Goel Rai
Additional Director
about 10 years ago

Documents

Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Interest in other entities;-31072020
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Form AOC-4 additional attachment-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form AOC-4 additional attachment-27122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form MGT-7-12042017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Form AOC-4 additional attachment-15032017_signed