Company Information

CIN
Status
Date of Incorporation
29 April 2013
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

Asha Rani
Asha Rani
Director/Designated Partner
about 2 years ago
Ashwani Bansal
Ashwani Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Bansal
Manoj Bansal
Additional Director
about 9 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Optional Attachment-(1)-02122017
Proof of dispatch-02122017
Form DIR-11-02122017_signed
Acknowledgement received from company-02122017
Notice of resignation filed with the company-02122017