Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Monika Savara
Monika Savara
Director/Designated Partner
almost 3 years ago
Anshuman Pandey
Anshuman Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Kapil Marwah
Kapil Marwah
Director
over 10 years ago
Upanshu Garg
Upanshu Garg
Director
almost 11 years ago
Vaibhav Garg
Vaibhav Garg
Director
over 11 years ago
Ashish Dang
Ashish Dang
Director
over 11 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-28102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Declaration by first director-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018
Form DIR-12-01102018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018