Company Information

CIN
Status
Date of Incorporation
28 February 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
100,000

Directors

Amita Sharma
Amita Sharma
Director/Designated Partner
over 3 years ago
Nandini Sharma
Nandini Sharma
Director/Designated Partner
about 5 years ago
Rohil Tajkrishna Raina
Rohil Tajkrishna Raina
Director
about 7 years ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Neeta Arora
Neeta Arora
Additional Director
over 7 years ago
Parveen Sharma
Parveen Sharma
Director
over 9 years ago

Documents

Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(5)-20072020
Optional Attachment-(4)-20072020
Form DIR-12-12052020_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form DIR-12-03052019_signed
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed