Company Information

CIN
Status
Date of Incorporation
04 August 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

Malavika Bansal
Malavika Bansal
Director/Designated Partner
over 14 years ago
Jaswinder Singh Jassal
Jaswinder Singh Jassal
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170321
Form MGT-14-15032017-signed
Altered articles of association-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017