Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
237,500
Authorised Capital
1,500,000

Directors

Anju Rani
Anju Rani
Director/Designated Partner
almost 11 years ago
Varun Goyal
Varun Goyal
Director/Designated Partner
almost 11 years ago

Past Directors

Seema Aggarwal
Seema Aggarwal
Director
about 15 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Directors report as per section 134(3)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-05042019_signed
Form ADT-3-02042019_signed
Resignation letter-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT