Company Information

CIN
Status
Date of Incorporation
19 September 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Saxena
Vikas Saxena
Director/Designated Partner
almost 3 years ago
Gargi Mathur
Gargi Mathur
Director/Designated Partner
about 4 years ago
Gaurav Singh Kushwaha
Gaurav Singh Kushwaha
Individual Promoter
about 7 years ago
Anuja Jain
Anuja Jain
Director/Designated Partner
about 8 years ago

Past Directors

Edward E Shargi
Edward E Shargi
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Form ADT-1-26112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(3)-22112018