Company Information

CIN
Status
Date of Incorporation
07 May 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

Rishi Vashist
Rishi Vashist
Director/Designated Partner
over 5 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 12 years ago
Sarthak Vashishtha
Sarthak Vashishtha
Director/Designated Partner
over 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Shidharth Sahni
Shidharth Sahni
Director
over 12 years ago
Sneh Vashistha
Sneh Vashistha
Director
over 12 years ago
Ved Prakash Vashishtha
Ved Prakash Vashishtha
Director
over 12 years ago

Documents

Form DPT-3-10022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016