Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Sharma
Anuj Sharma
Director/Designated Partner
about 3 years ago
Neelam Kumar Jain
Neelam Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Randhir Sood
Randhir Sood
Additional Director
over 6 years ago
Nikhil Sood
Nikhil Sood
Director
about 12 years ago
Saahil Garg
Saahil Garg
Director
almost 15 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-17032020_signed
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form DIR-12-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed