Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aparna Manga
Aparna Manga
Director/Designated Partner
about 4 years ago
Gautam Gambhir
Gautam Gambhir
Director/Designated Partner
over 14 years ago

Past Directors

Ankleshwar Nanchahal
Ankleshwar Nanchahal
Additional Director
over 9 years ago
Gulshan Kumar
Gulshan Kumar
Director
over 14 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form DIR-12-09112017_signed
Optional Attachment-(1)-08112017
Notice of resignation;-08112017
Letter of appointment;-08112017
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(4)-08112017
Optional Attachment-(5)-08112017
Form MGT-7-30102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017