Company Information

CIN
Status
Date of Incorporation
09 January 2014
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

Ashok Sharma
Ashok Sharma
Director/Designated Partner
about 2 years ago
Anita Sharma
Anita Sharma
Director/Designated Partner
about 2 years ago
Nand Kishore Verma
Nand Kishore Verma
Director/Designated Partner
about 2 years ago
Sanjiv Sarin
Sanjiv Sarin
Director/Designated Partner
over 2 years ago
Ashish Tanwar
Ashish Tanwar
Director/Designated Partner
almost 3 years ago
Ashish Singh
Ashish Singh
Manager/Secretary
almost 3 years ago
Praveen Bhatia
Praveen Bhatia
Director
about 10 years ago

Past Directors

Ekta .
Ekta .
Director
over 11 years ago
Nishant Sareen
Nishant Sareen
Director
almost 12 years ago
Rajiv Sarin
Rajiv Sarin
Director
almost 12 years ago

Documents

Form DIR-12-24102020_signed
Optional Attachment-(1)-23102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Form ADT-1-13062020_signed
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Form ADT-3-08062020_signed
Resignation letter-08062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13092019_signed
Form ADT-3-13092019_signed
Copy of resolution passed by the company-13092019
Optional Attachment-(3)-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(2)-13092019