Company Information

CIN
Status
Date of Incorporation
05 November 2013
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

Sapna Kumari
Sapna Kumari
Director/Designated Partner
over 2 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
over 2 years ago
Sakshi Mittal
Sakshi Mittal
Director/Designated Partner
over 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
almost 3 years ago
Yashi Goel
Yashi Goel
Director/Designated Partner
almost 3 years ago
Nakul Goel
Nakul Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Bhagwan Singh
Bhagwan Singh
Director
over 8 years ago
Lakhan Singh
Lakhan Singh
Director
over 8 years ago
Rahul Goyal
Rahul Goyal
Director
about 12 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-14-21122020-signed
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-06102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Form AOC-4-12112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-24112017