Company Information

CIN
Status
Date of Incorporation
03 December 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
1,100,000

Directors

Sameet Masand
Sameet Masand
Director/Designated Partner
over 6 years ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
over 6 years ago
Priti Tayal
Priti Tayal
Director/Designated Partner
over 6 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 6 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago
Sudhanshu Dutt Sharma
Sudhanshu Dutt Sharma
Director/Designated Partner
over 6 years ago
Nivedita Mohta
Nivedita Mohta
Director
about 8 years ago

Past Directors

Hema Devi
Hema Devi
Director
about 8 years ago
Abhishek Chanchal
Abhishek Chanchal
Additional Director
almost 14 years ago
Sushil Singh Rana
Sushil Singh Rana
Additional Director
almost 14 years ago
Vijay Kumar
Vijay Kumar
Director
almost 15 years ago
Vir Chand Sharma
Vir Chand Sharma
Director
almost 15 years ago
Ajay Kumar
Ajay Kumar
Director
about 15 years ago

Documents

Form ADT-3-30122020_signed
Optional Attachment-(1)-30122020
Resignation letter-30122020
Optional Attachment-(2)-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-11-22112017_signed
Optional Attachment-(1)-22112017
Acknowledgement received from company-22112017
Notice of resignation filed with the company-22112017
Proof of dispatch-22112017
Form DIR-11-13112017_signed