Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Vishal
. Vishal
Director/Designated Partner
over 2 years ago
Kripa Shankar
Kripa Shankar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director
almost 8 years ago

Past Directors

Pinki Goel
Pinki Goel
Additional Director
over 13 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-28082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Interest in other entities;-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018
Evidence of cessation;-17012018