Company Information

CIN
Status
Date of Incorporation
28 June 2012
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

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Sarita Sharma
Sarita Sharma
Director/Designated Partner
over 5 years ago
Aman Saxena
Aman Saxena
Director
over 13 years ago

Past Directors

Jashpal Singh
Jashpal Singh
Director
about 10 years ago
Narender Kumar
Narender Kumar
Director
about 10 years ago
Aruna Saxena
Aruna Saxena
Director
about 10 years ago
Aakash Saxena
Aakash Saxena
Director
over 13 years ago

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(1)-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Declaration by first director-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed