Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitu Saini
Nitu Saini
Director/Designated Partner
over 2 years ago
. Mahendra
. Mahendra
Director/Designated Partner
over 2 years ago
Arbind Kumar Anand
Arbind Kumar Anand
Director/Designated Partner
over 2 years ago

Past Directors

Punam Anand
Punam Anand
Director
about 4 years ago
Dipendra Kumar Singh
Dipendra Kumar Singh
Additional Director
about 6 years ago
Tiirtha Veda Nanda
Tiirtha Veda Nanda
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-28082020_signed
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form AOC-4-101115.OCT
Form INC-22-011014.OCT
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF