Company Information

CIN
Status
Date of Incorporation
09 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

Pranav Veer Saluja
Pranav Veer Saluja
Director/Designated Partner
almost 2 years ago
Nidhi Verma
Nidhi Verma
Director/Designated Partner
almost 2 years ago
Guddi Kumari
Guddi Kumari
Director/Designated Partner
almost 7 years ago

Past Directors

Pankaj Kumar Thakur
Pankaj Kumar Thakur
Director
over 14 years ago

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Proof of dispatch-16012019
Notice of resignation;-16012019
Notice of resignation filed with the company-16012019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(2)-19122016
Directors report as per section 134(3)-19122016