Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Shalini Nagpal
Shalini Nagpal
Director/Designated Partner
over 6 years ago
Sumeet Juneja
Sumeet Juneja
Director/Designated Partner
over 12 years ago

Past Directors

Puneet Juneja
Puneet Juneja
Additional Director
about 8 years ago
Yash Pal Batra
Yash Pal Batra
Director
over 12 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-19032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form DPT-3-24062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-23102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Proof of dispatch-13112017
Acknowledgement received from company-13112017
Form DIR-12-13112017_signed
Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017