Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
over 2 years ago
Praveen Somani
Praveen Somani
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Arif
Mohd Arif
Director
almost 6 years ago
Jaswant Kumar
Jaswant Kumar
Director
over 6 years ago
Ananya Bansal
Ananya Bansal
Director
over 6 years ago
Varsha Maheshwari
Varsha Maheshwari
Director
over 8 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director
about 14 years ago
Pradeep Rathi
Pradeep Rathi
Director
about 14 years ago
Prashant Chaurasiya
Prashant Chaurasiya
Director
over 14 years ago
Chanden Chaurasiya
Chanden Chaurasiya
Director
over 14 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Notice of resignation;-06022020
Notice of resignation filed with the company-06022020
Interest in other entities;-06022020
Proof of dispatch-06022020
Form DIR-11-06022020_signed
Acknowledgement received from company-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Resignation letter-22062019
Copy of resolution passed by the company-22062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019