Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sanjana
. Sanjana
Director/Designated Partner
almost 5 years ago
Rajneesh Kumar Chhikara
Rajneesh Kumar Chhikara
Director/Designated Partner
almost 5 years ago
Amit .
Amit .
Director
over 6 years ago
Nishant Arjun Sharma
Nishant Arjun Sharma
Additional Director
almost 9 years ago

Documents

Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Copy of board resolution authorizing giving of notice-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Form DPT-3-29062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-11-04022017_signed
Form DIR-12-04022017_signed
Evidence of cessation;-03022017
Letter of appointment;-03022017
Notice of resignation filed with the company-03022017
Acknowledgement received from company-03022017