Company Information

CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhishek Singh
Abhishek Singh
Director/Designated Partner
about 2 years ago
Jappreet Sethi
Jappreet Sethi
Director/Designated Partner
about 11 years ago

Past Directors

Nitant Soni
Nitant Soni
Additional Director
almost 11 years ago
Aditya Vikram Dua
Aditya Vikram Dua
Director
about 11 years ago

Documents

Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form ADT-1-13122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Form DIR-12-31102019_signed
Notice of resignation;-29102019
Evidence of cessation;-29102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Notice of resignation filed with the company-29072019
Form DIR-11-29072019_signed
Proof of dispatch-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed