Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Nehra
Saurabh Nehra
Director/Designated Partner
over 2 years ago
Bharti Singh
Bharti Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Nbsub Karmbir
Nbsub Karmbir
Additional Director
over 14 years ago
Deekshant Sahrawat
Deekshant Sahrawat
Director
almost 19 years ago

Documents

Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form DIR-12-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Declaration by first director-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017