Company Information

CIN
Status
Date of Incorporation
10 October 2017
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

Asha Ivan Phillips
Asha Ivan Phillips
Director/Designated Partner
over 4 years ago
Ajeet Rajoria
Ajeet Rajoria
Individual Promoter
about 8 years ago
Gurmeet Singh
Gurmeet Singh
Individual Promoter
about 8 years ago

Past Directors

Ritu Sharma
Ritu Sharma
Director
about 6 years ago
Harmeet Singh Bansal
Harmeet Singh Bansal
Additional Director
over 7 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Optional Attachment-(1)-22022020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed