Company Information

CIN
Status
Date of Incorporation
14 January 2011
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

Preeti Khare
Preeti Khare
Director/Designated Partner
over 2 years ago
Bharat Singh
Bharat Singh
Director
almost 9 years ago
Sandeep Khare
Sandeep Khare
Director/Designated Partner
almost 15 years ago

Past Directors

Usha Khare
Usha Khare
Director
almost 15 years ago

Documents

Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Secretarial Audit Report-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Secretarial Audit Report-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of MGT-8-25102017
Acknowledgement received from company-25102017
Notice of resignation filed with the company-25102017
Proof of dispatch-25102017
Form DIR-11-25102017_signed
Form MGT-7-25102017_signed