Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Lakhanpal
Vishal Lakhanpal
Director/Designated Partner
almost 11 years ago
Renu Lakhan Pal
Renu Lakhan Pal
Director/Designated Partner
about 12 years ago
Akanksha Batra
Akanksha Batra
Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Batra
Rakesh Batra
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-141115.OCT
Form DIR-12-110215.OCT
Optional Attachment 2-110215.PDF
Optional Attachment 3-110215.PDF
Letter of Appointment-110215.PDF