Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Richa Bhadauriya
Richa Bhadauriya
Director/Designated Partner
almost 5 years ago
Amit Sharma
Amit Sharma
Individual Promoter
over 12 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago
Shivansh Singh
Shivansh Singh
Director
over 12 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-29102020_signed
Resignation letter-27102020
Form DPT-3-01092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form SH-7-08022019-signed
Altered articles of association;-28012019
Copy of the resolution for alteration of capital;-28012019
Altered memorandum of assciation;-28012019
Form MGT-7-15012019_signed