Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veena Mahipal
Veena Mahipal
Director/Designated Partner
over 2 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
about 4 years ago

Past Directors

Sushil Jain
Sushil Jain
Additional Director
almost 5 years ago
Ekta Jhunthra
Ekta Jhunthra
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
Form ADT-1-27042020_signed
Copy of written consent given by auditor-21042020
Copy of the intimation sent by company-21042020
Copy of resolution passed by the company-21042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016