Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyamanga Protim Kashyap
Shyamanga Protim Kashyap
Director/Designated Partner
over 2 years ago
Rituraj Khaund
Rituraj Khaund
Director/Designated Partner
almost 10 years ago

Past Directors

Shivam Mehta
Shivam Mehta
Director
about 9 years ago
Parth Sundriyal
Parth Sundriyal
Director
almost 10 years ago
Panger Nungshilemla
Panger Nungshilemla
Director
about 12 years ago

Documents

Form DPT-3-01022021-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-3-28042019_signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018