Company Information

CIN
Status
Date of Incorporation
01 July 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
100,000

Directors

Aayushi Sharma
Aayushi Sharma
Director
over 2 years ago
Aarya Kumar Vashistha
Aarya Kumar Vashistha
Director/Designated Partner
over 2 years ago
Navneet Prabha
Navneet Prabha
Director/Designated Partner
over 2 years ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Neha Chhabra
Neha Chhabra
Director
over 11 years ago
Suresh Grover
Suresh Grover
Director
over 11 years ago

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-23052018_signed
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed