Company Information

CIN
Status
Date of Incorporation
28 August 2012
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

Sonia Sandeep
Sonia Sandeep
Director/Designated Partner
about 2 years ago
Kajal Sachdeva
Kajal Sachdeva
Director/Designated Partner
about 2 years ago
Sandeep Mohan
Sandeep Mohan
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-200216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200216.PDF
Minutes of Meeting-200216.PDF