Company Information
CIN
Status
Date of Incorporation
27 April 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
100,000
Directors
Siddharth Sirohiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Sirohiya
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ankit Krishnamurari Chitlangia
Additional Director
almost 4 years ago
almost 4 years ago
Charges
03 April 2014
State Bank Of India
30 Lak
03 April 2014
State Bank Of India
0
03 April 2014
State Bank Of India
0
03 April 2014
State Bank Of India
0
Documents
Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-05112018_signed
Form AOC-4-21112016_signed
