Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhit Bagadiya
Shobhit Bagadiya
Director/Designated Partner
over 2 years ago
Sankalp Shukla
Sankalp Shukla
Director/Designated Partner
over 13 years ago

Past Directors

Abhilash Kumar Pandey
Abhilash Kumar Pandey
Director
about 12 years ago
Pratik Sinha
Pratik Sinha
Director
over 13 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-26082019_signed
Optional Attachment-(1)-25082019
Resignation letter-25082019
Form DPT-3-29062019
Form AOC-4-09022019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed