Company Information

CIN
Status
Date of Incorporation
19 May 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
5,000,000

Directors

Manmeet Kinra
Manmeet Kinra
Director/Designated Partner
almost 3 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 3 years ago
Aparna Gupta
Aparna Gupta
Director
about 11 years ago

Past Directors

Sarita Sayal
Sarita Sayal
Director
about 9 years ago
Mohinder Paul
Mohinder Paul
Additional Director
over 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Additional Director
over 11 years ago
Sudha Gupta
Sudha Gupta
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form DIR-12-16042019_signed
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018