Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Anurag
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harish Bhasin
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Abhishek Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Tapan Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Intakhab Ahmad .
Additional Director
almost 12 years ago
almost 12 years ago
Rakhi Bhasin
Director
about 14 years ago
about 14 years ago
Documents
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration by first director-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Form DIR-12-29082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form ADT-1-21092018_signed
Form ADT-1-17092018_signed
