Company Information
CIN
Status
Date of Incorporation
03 November 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
Anupam Somardh
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shamvabi Priya
Director
about 11 years ago
about 11 years ago
Sumit Ansuman
Director
about 11 years ago
about 11 years ago
Charges
02 August 2019
Axis Bank Limited
35 Lak
02 August 2019
Axis Bank Limited
0
02 August 2019
Axis Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
