Company Information

CIN
Status
Date of Incorporation
12 November 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

Sneh Lata
Sneh Lata
Director/Designated Partner
over 8 years ago
Satender Kumar
Satender Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Notice of resignation filed with the company-20032017
Optional Attachment-(1)-20032017
Proof of dispatch-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Form DIR-11-20032017_signed
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Notice of resignation;-20032017
Acknowledgement of Stamp Duty MoA payment-121112.PDF
Acknowledgement of Stamp Duty AoA payment-121112.PDF
Certificate of Incorporation-121112.PDF
Certificate of Incorporation-121112.PDF
MoA - Memorandum of Association-101112.PDF
AoA - Articles of Association-101112.PDF
Form 1-101112.PDF
Form 18-061112-061112.PDF
Form 32-061112-061112.PDF