Company Information

CIN
Status
Date of Incorporation
11 December 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

Sanyogita Sharma
Sanyogita Sharma
Director/Designated Partner
about 3 years ago
Ashish Magu
Ashish Magu
Director/Designated Partner
about 3 years ago
Rajnish Behl
Rajnish Behl
Director/Designated Partner
about 3 years ago
Arvind Kaul
Arvind Kaul
Director/Designated Partner
about 3 years ago

Past Directors

Girish Sarin
Girish Sarin
Director
almost 13 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-03042017
Optional Attachment-(1)-03042017
Form AOC-4-03042017_signed