Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priyanka Maan
Priyanka Maan
Director/Designated Partner
about 2 years ago
Udit Malik
Udit Malik
Director/Designated Partner
over 2 years ago
Dhiraj Prasad
Dhiraj Prasad
Director/Designated Partner
over 12 years ago

Past Directors

Kishore Kaushal Pandey
Kishore Kaushal Pandey
Director
over 8 years ago

Documents

Form DPT-3-05122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration by first director-15092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form DPT-3-29062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Declaration by first director-01062017
Interest in other entities;-01062017
Letter of appointment;-01062017