Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Shobhit Varshney
Shobhit Varshney
Director/Designated Partner
over 5 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Girish Gupta
Girish Gupta
Director
over 13 years ago

Documents

Declaration by first director-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30072019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form INC-22-160316.OCT
Form AOC-4-030116.OCT
-251214.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-310714.PDF