Company Information

CIN
Status
Date of Incorporation
01 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
4,000,000

Directors

Sanjeev Saraswat
Sanjeev Saraswat
Director/Designated Partner
almost 3 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 11 years ago
Sanjay Bhaskar
Sanjay Bhaskar
Director
over 11 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Form INC-22-30122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Interest in other entities;-08122017
Letter of appointment;-08122017
Notice of resignation;-08122017
Optional Attachment-(1)-08122017
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed