Company Information

CIN
Status
Date of Incorporation
20 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
100,000

Directors

Rachna Sharma
Rachna Sharma
Director/Designated Partner
about 5 years ago
Lokesh Garg
Lokesh Garg
Managing Director
over 11 years ago
Rajeev Sharma
Rajeev Sharma
Person Incharge
almost 12 years ago

Past Directors

Jatin Grover
Jatin Grover
Director
over 8 years ago
Mahima Jain
Mahima Jain
Director
over 9 years ago
Akash Gupta
Akash Gupta
Director
about 10 years ago
Rohit Jain
Rohit Jain
Director
about 11 years ago
Kapil Chopra
Kapil Chopra
Director
about 11 years ago

Documents

Form MGT-14-03042021_signed
Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form ADT-1-09102020_signed
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-3-17092020_signed
Resignation letter-16092020
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed