Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,140
Authorised Capital
1,000,000

Directors

Shivchandra Subbanna Shetty
Shivchandra Subbanna Shetty
Director/Designated Partner
over 2 years ago
Kunishka Sharma
Kunishka Sharma
Individual Subscriber
over 2 years ago
Atul Singh Tewatia
Atul Singh Tewatia
Director/Designated Partner
over 2 years ago
Samrity Sharma
Samrity Sharma
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director
almost 11 years ago

Past Directors

Ankita Chaudhary
Ankita Chaudhary
Additional Director
over 2 years ago
Neha Sharma
Neha Sharma
Director
almost 8 years ago
Prithvi Solanki
Prithvi Solanki
Director
almost 11 years ago
Lakshay Behl
Lakshay Behl
Director
over 14 years ago
Rachit Jain
Rachit Jain
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(1)-01122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form DIR-12-30102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Notice of resignation;-21102019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Optional Attachment-(1)-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(1)-28052019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-27112018