Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,000
Authorised Capital
10,000,000

Directors

Rakesh Sachdeva
Rakesh Sachdeva
Director/Designated Partner
over 2 years ago
Manish Sethi
Manish Sethi
Director/Designated Partner
over 2 years ago
Anubhuti Sachdeva
Anubhuti Sachdeva
Individual Promoter
over 8 years ago
Rachna Sethi
Rachna Sethi
Director/Designated Partner
over 13 years ago

Past Directors

Pulkit Gupta
Pulkit Gupta
Director
over 8 years ago

Charges

90 Lak
21 April 2023
Bank Of Baroda
90 Lak
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0

Documents

Form ADT-1-27102019_signed
Optional Attachment-(2)-27102019
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form DIR-12-03052017_signed
Letter of appointment;-03052017
Form DIR-12-17102016_signed
Form MGT-7-17102016_signed