Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshul Sharma
Anshul Sharma
Director/Designated Partner
over 2 years ago
Soma Roy
Soma Roy
Director/Designated Partner
about 7 years ago

Past Directors

Devkinandan Arora
Devkinandan Arora
Director
about 10 years ago
Richa Sharma
Richa Sharma
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Acknowledgement received from company-16082018
Form DIR-11-16082018_signed
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Form AOC-4-26042018_signed