Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Shisodia
Himanshu Shisodia
Director/Designated Partner
over 2 years ago
Manjot Singh
Manjot Singh
Director/Designated Partner
over 2 years ago
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Shubham Garg
Shubham Garg
Additional Director
over 4 years ago
Pranshu Gupta
Pranshu Gupta
Additional Director
over 7 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 7 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 9 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Additional Director
about 9 years ago
Rupali Gupta
Rupali Gupta
Director
almost 11 years ago

Documents

Form ADT-1-21062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-04122018_signed
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-11-04012017_signed
Proof of dispatch-03012017
Notice of resignation filed with the company-03012017
Acknowledgement received from company-03012017