Company Information

CIN
Status
Date of Incorporation
20 August 2010
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

Sadhna Sharma
Sadhna Sharma
Director/Designated Partner
over 10 years ago
Vikas Vashisth
Vikas Vashisth
Director/Designated Partner
over 10 years ago

Past Directors

Satyaprakash Ramnarayan Tiwari
Satyaprakash Ramnarayan Tiwari
Director
about 9 years ago
Sanjukta Ghosh
Sanjukta Ghosh
Director
over 15 years ago
Anshul Grover
Anshul Grover
Managing Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(2)-18102016
Letter of appointment;-18102016
Form DIR-12-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Optional Attachment-(1)-18102016
Form AOC-4-311015.OCT