Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Neha Saxena
Neha Saxena
Director
about 2 years ago
Bhagwat Prshad Sharma
Bhagwat Prshad Sharma
Director
about 2 years ago
Sumit Saxena
Sumit Saxena
Director/Designated Partner
over 2 years ago
Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Sonu Nehra
Sonu Nehra
Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 DPT-3-30062019
Form DPT-3-26062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-30062018_signed
Optional Attachment-(3)-23062018
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-15052017_signed
Optional Attachment-(3)-11052017