Company Information

CIN
Status
Date of Incorporation
04 March 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

Ruchi Rastogi
Ruchi Rastogi
Additional Director
over 2 years ago
Siddharth Shukla
Siddharth Shukla
Director/Designated Partner
almost 3 years ago
Sandeep Chandra Mishra
Sandeep Chandra Mishra
Director
about 7 years ago

Past Directors

Pooja Subramanian
Pooja Subramanian
Director
almost 5 years ago
Shashi Bala
Shashi Bala
Director
about 6 years ago
Manab Singha
Manab Singha
Additional Director
about 8 years ago
Samarendra Prakash Behera
Samarendra Prakash Behera
Director
over 10 years ago
Vinod Karate
Vinod Karate
Director
almost 12 years ago
Nikita Khosla
Nikita Khosla
Director
almost 12 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Notice of resignation;-28122019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26062019_signed
Copy of the intimation sent by company-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-26032019
Acknowledgement received from company-26032019
Notice of resignation filed with the company-26032019