Company Information

CIN
Status
Date of Incorporation
04 March 2014
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

Chetan Bhatia
Chetan Bhatia
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Anil Balodi
Anil Balodi
Director
almost 8 years ago
Varsha Khetrapal
Varsha Khetrapal
Director
almost 12 years ago

Documents

Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-03122019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-11032018
List of share holders, debenture holders;-11032018
Directors report as per section 134(3)-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Declaration by first director-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed