Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vishal
. Vishal
Director/Designated Partner
over 2 years ago
Kripa Shankar
Kripa Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Neelu Somani
Neelu Somani
Director
almost 14 years ago
Pradeep Rathi
Pradeep Rathi
Director
almost 16 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-28082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form ADT-3-21062019_signed
Form ADT-1-21062019_signed
Resignation letter-21062019
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-26102017_signed