Company Information

CIN
Status
Date of Incorporation
30 April 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
100,000

Directors

Rishi Palsingh Panwar
Rishi Palsingh Panwar
Director/Designated Partner
over 2 years ago
Usha Rani
Usha Rani
Director/Designated Partner
over 13 years ago

Past Directors

Neha Trivedi
Neha Trivedi
Director
almost 10 years ago
Nikhil Kumar
Nikhil Kumar
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form ADT-1-25072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Copy of written consent given by auditor-25072016
Copy of the intimation sent by company-25072016
Copy of resolution passed by the company-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
List of share holders, debenture holders;-22072016
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Declaration of the appointee Director- in Form DIR-2-290216.PDF