Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simranjit Singh
Simranjit Singh
Director/Designated Partner
over 7 years ago
Harvinder Kaur
Harvinder Kaur
Director/Designated Partner
almost 9 years ago
Vipin Garg
Vipin Garg
Director
almost 14 years ago

Past Directors

Ankita Kapoor
Ankita Kapoor
Director
over 11 years ago
Meenakshi Khanna
Meenakshi Khanna
Director
over 13 years ago
Subhash Kapur
Subhash Kapur
Director
over 13 years ago
Shravan Bhandari
Shravan Bhandari
Director
over 13 years ago

Documents

Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-08082018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Declaration by first director-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form DIR-12-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Declaration by first director-09022017
Optional Attachment-(3)-09022017