Company Information

CIN
Status
Date of Incorporation
23 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

Vidushi Bubna
Vidushi Bubna
Director/Designated Partner
over 2 years ago
Poonam Singhal
Poonam Singhal
Director/Designated Partner
about 7 years ago
Dharmveer Singh
Dharmveer Singh
Director/Designated Partner
about 7 years ago
Promilla Agarwal
Promilla Agarwal
Director/Designated Partner
about 7 years ago
Sandeep .
Sandeep .
Director
over 9 years ago

Past Directors

Sonia Tandon
Sonia Tandon
Director
over 14 years ago
Anshul Chhimwal
Anshul Chhimwal
Director
over 14 years ago
Nisha Singh Baghel
Nisha Singh Baghel
Director
over 14 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-31072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-3-29102018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Resignation letter-15102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Evidence of cessation;-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018