Company Information

CIN
Status
Date of Incorporation
09 October 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

Manoj Grewal
Manoj Grewal
Director/Designated Partner
over 5 years ago
Pushpa Singh
Pushpa Singh
Director/Designated Partner
almost 7 years ago
Gajendra Prasad Singh
Gajendra Prasad Singh
Director/Designated Partner
over 8 years ago

Past Directors

Ratika Aiyar .
Ratika Aiyar .
Additional Director
over 8 years ago

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-22122020
Optional Attachment-(1)-22122020
Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Optional Attachment-(1)-16112020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Interest in other entities;-04022019
Notice of resignation;-04022019
Optional Attachment-(2)-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13112018