Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Chandola
Deepa Chandola
Director/Designated Partner
about 2 years ago
Ravi Srivastava
Ravi Srivastava
Director/Designated Partner
about 2 years ago
Manjari Rathore
Manjari Rathore
Director/Designated Partner
over 2 years ago

Past Directors

Meghna Kumar
Meghna Kumar
Director
about 9 years ago
Mrinal Mohan
Mrinal Mohan
Director
about 9 years ago
Prince Bhushan Jaiswal
Prince Bhushan Jaiswal
Additional Director
over 10 years ago
Chhaya Srivastav
Chhaya Srivastav
Director
over 13 years ago
Abhay Kumar
Abhay Kumar
Director
over 13 years ago

Documents

Form DIR-12-18052020-signed
Evidence of cessation;-11012020
Optional Attachment-(4)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(2)-07122018