Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Smita Rajesh Sachdev
Smita Rajesh Sachdev
Director/Designated Partner
almost 3 years ago
Nikita Agrawal
Nikita Agrawal
Director/Designated Partner
almost 3 years ago
Brij Mohan Agrawal
Brij Mohan Agrawal
Director/Designated Partner
almost 6 years ago
Nisha Singh
Nisha Singh
Director/Designated Partner
about 11 years ago

Past Directors

Manu Deo Sharma
Manu Deo Sharma
Director
over 13 years ago

Documents

Form DPT-3-11032021-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-05072019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form AOC-4-19112016_signed