Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Shruti Bhagat
Shruti Bhagat
Director/Designated Partner
over 2 years ago
Darshna Dhingra
Darshna Dhingra
Director/Designated Partner
about 9 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
almost 19 years ago

Past Directors

Sunita Batra
Sunita Batra
Director
almost 19 years ago

Documents

Form AOC-4-08012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-09092020-signed
Form DPT-3-30062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-26032018