Company Information

CIN
Status
Date of Incorporation
06 December 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
500,000

Directors

Sushma Rani Wahi
Sushma Rani Wahi
Director/Designated Partner
about 2 years ago
Yuvraj Gaurav
Yuvraj Gaurav
Director/Designated Partner
about 2 years ago
Nikhil Wahi
Nikhil Wahi
Director/Designated Partner
about 2 years ago

Past Directors

Jyotika Sonam
Jyotika Sonam
Director
about 10 years ago
Parveen Kumar
Parveen Kumar
Director
about 11 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
almost 12 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Acknowledgement received from company-15052020
Evidence of cessation;-15052020
Form DIR-11-15052020_signed
Form DIR-12-15052020_signed
Notice of resignation filed with the company-15052020
Notice of resignation;-15052020
Proof of dispatch-15052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Declaration by first director-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Form ADT-1-23022019_signed
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Copy of resolution passed by the company-22022019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of the intimation sent by company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed