Company Information

CIN
Status
Date of Incorporation
31 October 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

Poonam Kumari
Poonam Kumari
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Balchandani
Sunita Balchandani
Director
about 7 years ago
Rishabh Bhambhani
Rishabh Bhambhani
Director
about 11 years ago
Dinesh Balchandani
Dinesh Balchandani
Director
about 11 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Form AOC-4-31082019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of resolution passed by the company-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed