Company Information

CIN
Status
Date of Incorporation
19 June 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

Alpna Singh Parihar
Alpna Singh Parihar
Director
over 2 years ago
Kamya Singh Parihar
Kamya Singh Parihar
Director
almost 7 years ago

Past Directors

Sanjay Vasudeva
Sanjay Vasudeva
Director
over 11 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-28072019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form DIR-12-24012019_signed
Form DIR-11-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Acknowledgement received from company-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed