Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Kumar Rajeev
Kumar Rajeev
Director/Designated Partner
over 2 years ago
Aakash Vedi
Aakash Vedi
Director/Designated Partner
about 5 years ago
Ashish Vedi
Ashish Vedi
Director/Designated Partner
about 5 years ago
Shreya Kochhar Vedi
Shreya Kochhar Vedi
Director/Designated Partner
about 5 years ago

Past Directors

Aman Berry
Aman Berry
Director
almost 14 years ago

Documents

Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Form DIR-12-17112020_signed
Declaration by first director-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed