Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aashima Kalra
Aashima Kalra
Director/Designated Partner
over 2 years ago
Prem Shankar Chaurasia
Prem Shankar Chaurasia
Director
almost 10 years ago
Ankur Jain
Ankur Jain
Director
over 13 years ago

Documents

Form DPT-3-25082020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Form ADT-1-08122018_signed
Directors report as per section 134(3)-08122018
Copy of the intimation sent by company-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form SH-7-10042017-signed
Altered memorandum of assciation;-07042017
Copy of the resolution for alteration of capital;-07042017
Form MGT-14-25032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
Altered memorandum of association-25032017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed