Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shruti Kaushik
Shruti Kaushik
Director/Designated Partner
almost 3 years ago
Naveen Coomar
Naveen Coomar
Director/Designated Partner
over 3 years ago
Lalit Ambastha
Lalit Ambastha
Director/Designated Partner
over 3 years ago
Medha Kaushik
Medha Kaushik
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-28062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(2)-29112017