Company Information

CIN
Status
Date of Incorporation
17 June 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

Bhoomika Padhalni
Bhoomika Padhalni
Director
about 6 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
over 11 years ago
Anjni Garg
Anjni Garg
Director
over 11 years ago
Atul Bansal
Atul Bansal
Director
over 11 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-31122020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-11-14102019_signed
Acknowledgement received from company-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation filed with the company-14102019
Proof of dispatch-14102019
Notice of resignation;-14102019
Form DPT-3-01072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed