Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheetal Seejapati
Sheetal Seejapati
Director/Designated Partner
over 2 years ago
Harshit Goel
Harshit Goel
Director/Designated Partner
over 2 years ago
Arjun Giri
Arjun Giri
Director/Designated Partner
over 2 years ago

Past Directors

Devesh Dixit
Devesh Dixit
Director
over 7 years ago
Honey Goyal
Honey Goyal
Director
almost 9 years ago
Sachin Agarwal
Sachin Agarwal
Director
about 13 years ago
Vinesh Kumar Maheshwari
Vinesh Kumar Maheshwari
Director
about 13 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-13062019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Declaration by first director-25012019
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(2)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Approval letter for extension of AGM;-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed