Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shailesh Baunthiyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Srishti Baunthiyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonalika Baunthiyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vikas Pant
Director
almost 20 years ago
almost 20 years ago
Charges
01 September 2022
Axis Bank Limited
0
01 September 2022
Axis Bank Limited
0
01 September 2022
Axis Bank Limited
0
01 September 2022
Axis Bank Limited
0
01 September 2022
Axis Bank Limited
0
01 September 2022
Axis Bank Limited
0
Documents
Form DPT-3-20072020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form DIR-12-22022017_signed
Form DIR-11-17022017_signed
Notice of resignation filed with the company-16022017
Acknowledgement received from company-16022017
Proof of dispatch-16022017
Letter of appointment;-15022017
Evidence of cessation;-15022017
Notice of resignation;-15022017
