Company Information

CIN
Status
Date of Incorporation
07 November 2012
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

Shambhu Choudhary
Shambhu Choudhary
Director/Designated Partner
about 2 years ago
Himanshu Chhabra
Himanshu Chhabra
Director/Designated Partner
over 7 years ago
Bhagwati Sagta
Bhagwati Sagta
Director/Designated Partner
over 9 years ago
Umesh Sagta
Umesh Sagta
Director/Designated Partner
about 13 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
over 7 years ago
Shashank Shukla
Shashank Shukla
Director
about 13 years ago

Documents

Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-15052019_signed
Form ADT-3-06052019_signed
Resignation letter-02052019
Form MGT-7-23042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form DIR-12-11082018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(3)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Copy of the intimation sent by company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed