Company Information

CIN
Status
Date of Incorporation
12 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

Santosh Suhag
Santosh Suhag
Director/Designated Partner
over 6 years ago
Poonam Gaur
Poonam Gaur
Director
almost 11 years ago
Varun Suhag
Varun Suhag
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-20112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered memorandum of association-18112019
Form ADT-3-19102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Resignation letter-19102019
Form DIR-11-22072019_signed
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Acknowledgement received from company-16072019
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed