Company Information

CIN
Status
Date of Incorporation
07 May 2013
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

Pranshu Shashi Kandwal
Pranshu Shashi Kandwal
Director/Designated Partner
about 7 years ago
Shashi Kumar Sharma
Shashi Kumar Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Payal Thakur
Payal Thakur
Director
over 12 years ago
Lakshay Sahai
Lakshay Sahai
Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-07082019
Form DIR-12-29032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form DIR-12-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Notice of resignation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018