Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakhar Seth
Prakhar Seth
Director/Designated Partner
about 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Additional Director
almost 11 years ago
Nikunj Aeron
Nikunj Aeron
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form ADT-1-16122019_signed
Form ADT-3-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Resignation letter-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-29012019_signed
Evidence of cessation;-25012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-27122018_signed
Notice of resignation;-08032018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-12-08032018_signed