Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankush Sharma
Ankush Sharma
Director/Designated Partner
over 2 years ago
Savita Rai
Savita Rai
Director/Designated Partner
over 11 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Interest in other entities;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-05122016_signed