Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000

Directors

Smita Arora Mongia
Smita Arora Mongia
Director/Designated Partner
almost 5 years ago
Nira Mongia
Nira Mongia
Director/Designated Partner
about 6 years ago
Punit Mongia
Punit Mongia
Director/Designated Partner
over 13 years ago

Past Directors

Sameer Yogi
Sameer Yogi
Director
over 12 years ago
Sant Kumar Malhotra
Sant Kumar Malhotra
Director
over 13 years ago

Documents

Form DIR-12-14012020_signed
Evidence of cessation;-09012020
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Declaration by first director-16122019
Form MGT-7-09122019_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
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DIR-12-01112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
-24102019
Interest in other entities;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Form DPT-3-02072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018