Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,911,000
Authorised Capital
40,000,000

Directors

Kritarth Vashishth
Kritarth Vashishth
Director/Designated Partner
over 2 years ago
Surinder Kumar Vashishth
Surinder Kumar Vashishth
Director/Designated Partner
over 2 years ago

Past Directors

Swatantra Kesarwani
Swatantra Kesarwani
Director
almost 11 years ago
Manjeet Kumar
Manjeet Kumar
Director
almost 11 years ago
Priyanka Vashishth
Priyanka Vashishth
Director
over 14 years ago
Yatharth Vashisht
Yatharth Vashisht
Director
over 14 years ago

Documents

Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed