Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sharad Saran Baijal
Sharad Saran Baijal
Director/Designated Partner
over 2 years ago
Sarojini Kapur
Sarojini Kapur
Director/Designated Partner
over 6 years ago

Past Directors

Virender Kumar Sabharwal
Virender Kumar Sabharwal
Additional Director
over 6 years ago
Kanika Dewan
Kanika Dewan
Director
over 13 years ago
Anjali Dewan
Anjali Dewan
Director
over 13 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DIR-12-17082020_signed
Evidence of cessation;-15082020
Notice of resignation;-15082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-03112019_signed
Optional Attachment-(1)-03112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form DPT-3-11072019