Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 December 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Siddarth Sharma
Siddarth Sharma
Director/Designated Partner
almost 3 years ago
Suhaib Ahmad Khan
Suhaib Ahmad Khan
Director/Designated Partner
over 6 years ago
Anish Kalra
Anish Kalra
Director/Designated Partner
about 12 years ago
Punit Kumar Gupta
Punit Kumar Gupta
Director
about 12 years ago

Past Directors

Rajesh Manjral
Rajesh Manjral
Director
about 12 years ago
Arun Bhatia
Arun Bhatia
Director
about 12 years ago

Documents

Form DPT-3-28102020-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form AOC-4-24122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-3-02122018-signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Notice of resignation filed with the company-23112018
Proof of dispatch-23112018
Acknowledgement received from company-23112018