Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suruchi .
Suruchi .
Director/Designated Partner
about 8 years ago
Sameer Julka
Sameer Julka
Director/Designated Partner
over 14 years ago

Past Directors

Deepali Gupta
Deepali Gupta
Additional Director
almost 9 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Proof of dispatch-23042019
Notice of resignation filed with the company-23042019
Form DIR-11-23042019_signed
Acknowledgement received from company-23042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018