Company Information
CIN
Status
Date of Incorporation
11 February 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
Radhika Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumya Gullechha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aastha Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Anurag Gupta
Director
almost 13 years ago
almost 13 years ago
Vijay Dalmia
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-23102016_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016
Form ADT-3-05102016-signed
Resignation letter-03102016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-12-041215.OCT
Form DIR-12-220715.OCT
Optional Attachment 1-220715.PDF
Evidence of cessation-220715.PDF
Form DIR-11-220715.OCT
Form ADT-1-140715.OCT
Form23AC-190515 for the FY ending on-310314.OCT
