Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjoth Kaur Bedi
Manjoth Kaur Bedi
Director/Designated Partner
over 2 years ago
Gaurav Pandey
Gaurav Pandey
Director/Designated Partner
about 6 years ago
Kartikeya Chandra Sahay
Kartikeya Chandra Sahay
Director/Designated Partner
almost 14 years ago

Past Directors

Varun Dewan
Varun Dewan
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10112019_signed
Form DIR-12-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-07082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form DIR-11-02022017_signed
Acknowledgement received from company-02022017
Proof of dispatch-02022017
Notice of resignation filed with the company-02022017