Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Trehan
Rahul Trehan
Director/Designated Partner
over 2 years ago
. Shankar
. Shankar
Director/Designated Partner
almost 4 years ago

Past Directors

Deeksha Mittal
Deeksha Mittal
Director
about 12 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty AoA payment-211113.PDF