Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonika Tandon
Director/Designated Partner
about 10 years ago
about 10 years ago
Akash Khanna
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form DPT-3-03022021-signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form DPT-3-12102020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form PAS-3-01042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Copy of Board or Shareholders? resolution-30032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
