Company Information

CIN
Status
Date of Incorporation
07 August 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
100,000

Directors

Arjun Kumar
Arjun Kumar
Director/Designated Partner
almost 3 years ago
Ritika Sehgal
Ritika Sehgal
Director/Designated Partner
over 13 years ago

Past Directors

Lalit Badgali
Lalit Badgali
Additional Director
almost 10 years ago
Sandeep Sehgal
Sandeep Sehgal
Director
over 13 years ago

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form DPT-3-07092020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed