Company Information

CIN
Status
Date of Incorporation
14 November 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

Rohit Chauhan
Rohit Chauhan
Director/Designated Partner
almost 3 years ago
Shobha Somani
Shobha Somani
Director
over 6 years ago

Past Directors

Ashwani Sharma
Ashwani Sharma
Director
about 10 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Additional Director
about 11 years ago
Himanshu Khandelwal
Himanshu Khandelwal
Director
about 11 years ago
Nakul Kumar
Nakul Kumar
Director
about 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-01122019
Form INC-22-12072019_signed
Form ADT-1-12072019_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of board resolution authorizing giving of notice-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of written consent given by auditor-11072019
Declaration by first director-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form ADT-3-06072019_signed
Resignation letter-06072019
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Form ADT-3-21072018-signed
Form ADT-1-18072018_signed
Copy of the intimation sent by company-13072018
Optional Attachment-(1)-13072018
Copy of resolution passed by the company-13072018