Company Information

CIN
Status
Date of Incorporation
17 October 2011
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

Manish Bassi
Manish Bassi
Director/Designated Partner
over 2 years ago
Veena Mahajan
Veena Mahajan
Director/Designated Partner
over 7 years ago

Past Directors

Shilpa Mahajan
Shilpa Mahajan
Director
over 12 years ago
Ankur Mahajan
Ankur Mahajan
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-24102016