Company Information

CIN
Status
Date of Incorporation
27 February 2013
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
Pooja Khandelwal
Pooja Khandelwal
Director/Designated Partner
over 2 years ago
Paramjeet Kaur Arora
Paramjeet Kaur Arora
Director
over 4 years ago
Harsh Pal Singh
Harsh Pal Singh
Director
over 9 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 9 years ago
Rahul Sharma
Rahul Sharma
Director
almost 11 years ago
Kamal Gupta
Kamal Gupta
Director
almost 11 years ago

Past Directors

Suraj Yadav
Suraj Yadav
Additional Director
about 3 years ago
Sandeep Khandelwal
Sandeep Khandelwal
Director
about 4 years ago
Ankita Chopra
Ankita Chopra
Director
about 4 years ago
Har Kishan Singh Arora
Har Kishan Singh Arora
Director
almost 13 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017