Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sabita Kumari
Sabita Kumari
Director
over 2 years ago
. Amrita
. Amrita
Director/Designated Partner
almost 9 years ago

Past Directors

Prerna Garg
Prerna Garg
Director
almost 9 years ago
Akshu Goel
Akshu Goel
Director
over 9 years ago
Indrajeet Kumar
Indrajeet Kumar
Director
over 15 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Form DIR-11-02032017_signed
Acknowledgement received from company-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Letter of appointment;-02032017
Notice of resignation filed with the company-02032017
Proof of dispatch-02032017
Notice of resignation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016