Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Bindu Sharma
Bindu Sharma
Director/Designated Partner
over 2 years ago
Hans Vivek
Hans Vivek
Director/Designated Partner
almost 3 years ago
Kavita Joshi Rai
Kavita Joshi Rai
Director/Designated Partner
about 8 years ago

Past Directors

Preet Lata Sharma
Preet Lata Sharma
Director
almost 13 years ago

Documents

Form DPT-3-25092020-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Interest in other entities;-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016