Company Information

CIN
Status
Date of Incorporation
30 May 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

Rohan Bhardwaj
Rohan Bhardwaj
Director/Designated Partner
over 11 years ago
Lakshay Mehra
Lakshay Mehra
Director/Designated Partner
over 11 years ago

Past Directors

Shruti Bharadwaj
Shruti Bharadwaj
Additional Director
almost 10 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy of board resolution authorizing giving of notice-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form DIR-12-06072017_signed
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Evidence of cessation;-03072017