Company Information

CIN
Status
Date of Incorporation
09 December 2013
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

Lakshay Bhagat
Lakshay Bhagat
Director/Designated Partner
over 2 years ago
Chaitanya Chandla
Chaitanya Chandla
Director/Designated Partner
almost 3 years ago
Saumya Chandla
Saumya Chandla
Director/Designated Partner
about 10 years ago
Abhinav Chandla
Abhinav Chandla
Director
almost 12 years ago

Past Directors

Vineet Sharma
Vineet Sharma
Director
almost 12 years ago

Documents

Form AOC-4-25122020_signed
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Proof of dispatch-21042018
Notice of resignation filed with the company-21042018
Acknowledgement received from company-21042018
Form DIR-11-21042018_signed
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Optional Attachment-(1)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed