Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Minocha .
Pooja Minocha .
Director/Designated Partner
over 6 years ago
Jatin Minocha .
Jatin Minocha .
Director/Designated Partner
about 11 years ago

Past Directors

Kuldip Sarna
Kuldip Sarna
Director
about 11 years ago
Virendra Nath Agarwal
Virendra Nath Agarwal
Director
about 12 years ago
Rajrani Agarwal
Rajrani Agarwal
Director
about 12 years ago

Documents

Form DPT-3-30062019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016