Company Information

CIN
Status
Date of Incorporation
11 July 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
1,000,000

Directors

Sunaina Devi
Sunaina Devi
Director/Designated Partner
about 10 years ago
Vinay Bisla
Vinay Bisla
Director/Designated Partner
about 12 years ago

Past Directors

Sanjay Golani
Sanjay Golani
Director
over 13 years ago
Kanta Golani
Kanta Golani
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Directors report as per section 134(3)-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Form AOC-4-21042020_signed
Form ADT-1-20042020_signed
Copy of resolution passed by the company-20042020
Optional Attachment-(1)-20042020
Copy of written consent given by auditor-20042020
Copy of the intimation sent by company-20042020
Form ADT-3-15102019_signed
Resignation letter-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form ADT-1-13012017_signed
Copy of the intimation sent by company-12012017
Optional Attachment-(1)-12012017
Copy of written consent given by auditor-12012017