Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanika Kharbanda
Kanika Kharbanda
Director/Designated Partner
almost 5 years ago
Lalit Nand Sharma
Lalit Nand Sharma
Director/Designated Partner
about 7 years ago
Pavneet Singh Kochhar
Pavneet Singh Kochhar
Director/Designated Partner
almost 13 years ago
Kanwarjeet Singh Kochhar
Kanwarjeet Singh Kochhar
Director
almost 13 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-3-08012021_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-13122020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Form23AC-231215 for the FY ending on-310313.OCT
Form23AC-231215 for the FY ending on-310314.OCT
FormSchV-231215 for the FY ending on-310313.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-061115.OCT
Declaration by the first director-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Optional Attachment 2-051115.PDF
Acknowledgement of Stamp Duty MoA payment-200213.PDF
Acknowledgement of Stamp Duty AoA payment-200213.PDF