Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sadhna Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Vikas Vashisth
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nidhish Anand
Additional Director
about 10 years ago
about 10 years ago
Sachin Verma
Director
over 13 years ago
over 13 years ago
Pankaj Verma
Director
over 13 years ago
over 13 years ago
Anil Kumar Sehgal
Director
over 13 years ago
over 13 years ago
Sanjay Bhatia
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06012021_signed
Form AOC-4-30112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-23072019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form DIR-12-14092017
Notice of resignation;-14092017
Evidence of cessation;-14092017
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copy of board resolution authorizing giving of notice-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Form DIR-12-24012017_signed
Optional Attachment-(1)-24012017
Letter of appointment;-24012017
