Company Information
CIN
Status
Date of Incorporation
11 July 2014
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
Manju Johri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arti Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajeev Kumar Varshney
Director
over 11 years ago
over 11 years ago
Past Directors
Madhu Sudan Darjee
Director
over 10 years ago
over 10 years ago
Naresh Chand Gupta
Director
over 11 years ago
over 11 years ago
Rajeev Kumar Malhotra
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Proof of dispatch-27012018
Optional Attachment-(1)-27012018
Notice of resignation;-27012018
Acknowledgement received from company-27012018
Evidence of cessation;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Notice of resignation filed with the company-27012018
Form AOC-4-27012018_signed
