Company Information
CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Jaipreet Singh
Additional Director
about 7 years ago
about 7 years ago
Anuj Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Parvez Kamal
Additional Director
over 8 years ago
over 8 years ago
Sonia Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Vishwajeet Choudhary
Director
over 12 years ago
over 12 years ago
Narendra Kumar Gaba
Director
over 12 years ago
over 12 years ago
Charges
28 March 2019
Bank Of Baroda
40 Lak
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-24112020_signed
Resignation letter-21112020
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Form DIR-12-26082019_signed
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DPT-3-26062019
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
