Company Information

CIN
Status
Date of Incorporation
02 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

Mala Beri
Mala Beri
Director/Designated Partner
almost 6 years ago
Manisha Khungar
Manisha Khungar
Director/Designated Partner
almost 16 years ago

Past Directors

Gautam Khungar
Gautam Khungar
Director
over 14 years ago
Piyush Pandey
Piyush Pandey
Director
almost 16 years ago

Documents

Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-190514 for the FY ending on-310313.OCT
Form 32-120811.OCT
MoA - Memorandum of Association-020210.PDF
Certificate of Incorporation-020210.PDF