Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Rawat
Shilpi Rawat
Director/Designated Partner
over 6 years ago
Shaifali .
Shaifali .
Director/Designated Partner
over 6 years ago

Past Directors

Nishant Verma
Nishant Verma
Director
about 7 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director
almost 12 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-18052019_signed
Form DIR-11-18052019_signed
Optional Attachment-(3)-17052019
Optional Attachment-(5)-17052019
Proof of dispatch-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(4)-17052019
Acknowledgement received from company-17052019
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form DIR-11-17052019_signed
Form DIR-12-17052019_signed
Notice of resignation filed with the company-17052019
Notice of resignation;-17052019
Optional Attachment-(2)-17052019
Form INC-22-14012019_signed
Copy of board resolution authorizing giving of notice-29122018