Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reetika Dargan
Reetika Dargan
Director/Designated Partner
over 8 years ago
Rohit Tandon
Rohit Tandon
Director/Designated Partner
about 13 years ago

Past Directors

Vipul Dargan
Vipul Dargan
Director
about 13 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-301214.OCT