Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushi Chauhan
Khushi Chauhan
Director
over 3 years ago
Shyam Prakash Pandey
Shyam Prakash Pandey
Director
over 3 years ago
Alpana Gupta
Alpana Gupta
Director
over 6 years ago
Nitin Kumar
Nitin Kumar
Director
over 8 years ago

Documents

Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Notice of resignation;-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-24092019_signed
Directors report as per section 134(3)-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019