Company Information

CIN
Status
Date of Incorporation
17 October 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

Nishtha Sharma
Nishtha Sharma
Director/Designated Partner
over 5 years ago
Karan Malik
Karan Malik
Director/Designated Partner
about 14 years ago

Past Directors

Rahul Puri
Rahul Puri
Director
about 11 years ago
Kushagra Dutt
Kushagra Dutt
Director
about 11 years ago
Akshai Malik
Akshai Malik
Director
about 13 years ago
Neelu Malik
Neelu Malik
Director
about 14 years ago

Documents

Form DIR-11-05022021_signed
Form DIR-12-04102020_signed
Form DIR-12-02102020_signed
Acknowledgement received from company-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018