Company Information

CIN
Status
Date of Incorporation
28 February 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

Milie Goel
Milie Goel
Director/Designated Partner
about 2 years ago
Rajan Chopra
Rajan Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Director
about 9 years ago
Vaibhav Kumar Sharma
Vaibhav Kumar Sharma
Director
over 12 years ago
Sonal Chopra
Sonal Chopra
Director
over 14 years ago
Vikash Kant
Vikash Kant
Director
almost 15 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(2)-26112019
Evidence of cessation;-26112019
Interest in other entities;-26112019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_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
Form AOC-4-28122017_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017