Company Information

CIN
Status
Date of Incorporation
26 December 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

Amit Bhatia
Amit Bhatia
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Director/Designated Partner
over 2 years ago

Past Directors

Priti Garg
Priti Garg
Director
almost 11 years ago
Supreet Garg
Supreet Garg
Director
almost 11 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
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
Optional Attachment-(1)-27112019
Notice of resignation;-31102019
Declaration by first director-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017