Company Information

CIN
Status
Date of Incorporation
22 February 2011
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

Babli Babli
Babli Babli
Director/Designated Partner
about 2 years ago
Naveen .
Naveen .
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Pandey
Rajendra Kumar Pandey
Additional Director
over 9 years ago
Ravi Kanta Kathuria
Ravi Kanta Kathuria
Director
about 10 years ago
Vijay Kumar Kathuria
Vijay Kumar Kathuria
Director
over 11 years ago
Munish Aggarwal
Munish Aggarwal
Director
almost 15 years ago
Anuradha Aggarwal
Anuradha Aggarwal
Director
almost 15 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-20082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DIR-12-26102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-16102018