Company Information

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

Directors

Manik Dawar
Manik Dawar
Director/Designated Partner
about 2 years ago
Manisha Dawar
Manisha Dawar
Director/Designated Partner
about 2 years ago
Harsh Bhalla
Harsh Bhalla
Director/Designated Partner
over 2 years ago
Vijay Bhadur Singh
Vijay Bhadur Singh
Director/Designated Partner
about 9 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-12072019
Auditor?s certificate-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Notice of resignation;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Letter of appointment;-28022017