Company Information

CIN
Status
Date of Incorporation
06 February 2014
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

Abhishek Srivastava Kumar
Abhishek Srivastava Kumar
Director/Designated Partner
over 2 years ago
Dhiraj Sharma
Dhiraj Sharma
Director/Designated Partner
almost 7 years ago
Ruchika Sharma
Ruchika Sharma
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-14122019_signed
Optional Attachment-(3)-28112019
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
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19062019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Form DIR-11-18012019_signed
Evidence of cessation;-18012019
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(3)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of board resolution authorizing giving of notice-25122018
Optional Attachment-(1)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed