Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Kaitheri Chandroth Dinesh Kumar
Kaitheri Chandroth Dinesh Kumar
Director/Designated Partner
over 3 years ago
Sarabjeet Singh
Sarabjeet Singh
Director/Designated Partner
almost 6 years ago
Subodh Kumar Dhiman
Subodh Kumar Dhiman
Additional Director
over 8 years ago

Past Directors

Rupashree Das
Rupashree Das
Director
almost 6 years ago
Priyanshi Dhanawat
Priyanshi Dhanawat
Additional Director
over 8 years ago
Ankit Bisla
Ankit Bisla
Director
over 9 years ago
Nitesh Verma
Nitesh Verma
Director
over 11 years ago
Saurabh Dhiman
Saurabh Dhiman
Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form INC-22-06012020_signed
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form DIR-12-04012020_signed
Declaration by first director-30122019
Optional Attachment-(2)-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(3)-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019