Company Information

CIN
Status
Date of Incorporation
23 June 2014
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

Ayush Mohan Sharma
Ayush Mohan Sharma
Director
over 11 years ago

Past Directors

Ravi Ranjan Kumar
Ravi Ranjan Kumar
Additional Director
about 7 years ago
Beejaksharee Varman
Beejaksharee Varman
Director
over 11 years ago

Documents

Form AOC-4-20022020_signed
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-03022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-08102019_signed
Resignation letter-08102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-26042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018