Company Information

CIN
Status
Date of Incorporation
20 November 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

Priyanka Khandelwal
Priyanka Khandelwal
Director/Designated Partner
almost 3 years ago
Jai Prakash Khandelwal
Jai Prakash Khandelwal
Director/Designated Partner
about 13 years ago

Past Directors

Priyamvada Maurya
Priyamvada Maurya
Additional Director
over 7 years ago
Sudhanshu Singhal .
Sudhanshu Singhal .
Additional Director
over 7 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Form DIR-11-14062019_signed
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Acknowledgement received from company-13062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form AOC-4-29112016_signed