Company Information

CIN
Status
Date of Incorporation
26 February 2010
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

Raghavendra Sharma
Raghavendra Sharma
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Pawan Chawla
Pawan Chawla
Director/Designated Partner
almost 16 years ago

Past Directors

Jasmine Chawla
Jasmine Chawla
Director
about 11 years ago
Hardeep Singh Bhalla
Hardeep Singh Bhalla
Director
almost 16 years ago

Documents

Form DPT-3-04022021-signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed