Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishav Awasthi
Rishav Awasthi
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Suman Lata
Suman Lata
Director/Designated Partner
almost 3 years ago

Past Directors

Sadhvi Satyapriya
Sadhvi Satyapriya
Additional Director
almost 6 years ago
Rohit Sanjay Parmanand
Rohit Sanjay Parmanand
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form DPT-3-22062019
Form DIR-12-26092018_signed
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
List of share holders, debenture holders;-06082018