Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sourabh Sharma
Sourabh Sharma
Director/Designated Partner
over 2 years ago
Smridhi Sharma
Smridhi Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Saurabh Goyal
Saurabh Goyal
Director
over 9 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
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 AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Evidence of cessation;-03012018
Notice of resignation;-03012018
Notice of resignation filed with the company-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Acknowledgement received from company-03012018
Proof of dispatch-03012018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed