Company Information

CIN
Status
Date of Incorporation
28 November 2013
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

Sahil Wahi
Sahil Wahi
Director/Designated Partner
almost 6 years ago
Priyanka Saxena
Priyanka Saxena
Director/Designated Partner
over 8 years ago

Past Directors

Ashwani Kumar Luthra
Ashwani Kumar Luthra
Director
about 12 years ago
Bharti Wahi
Bharti Wahi
Director
about 12 years ago

Documents

Form INC-22-13092020_signed
Copies of the utility bills as mentioned above (not older than two months)-13092020
Copy of board resolution authorizing giving of notice-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-08032018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(4)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Notice of resignation;-07032018
Declaration by first director-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(1)-07032018