Company Information

CIN
Status
Date of Incorporation
07 October 2013
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

Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 2 years ago
Naveen Rao
Naveen Rao
Director/Designated Partner
over 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 5 years ago

Past Directors

Harish Kumar Bhojwani
Harish Kumar Bhojwani
Director
about 6 years ago
Sumit Goel
Sumit Goel
Director
almost 9 years ago
Ezjay Rao
Ezjay Rao
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Declaration by first director-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form DPT-3-27062019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-16012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-28122017