Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragya Hiremath
Pragya Hiremath
Director/Designated Partner
almost 2 years ago
Deepak Hiremath
Deepak Hiremath
Director/Designated Partner
almost 3 years ago

Past Directors

Vaanii Hiremath
Vaanii Hiremath
Director
almost 11 years ago
Manish Sharma
Manish Sharma
Director
almost 11 years ago
Dipti Sharma
Dipti Sharma
Director
almost 11 years ago
Sourav Thakur
Sourav Thakur
Director
almost 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Form ADT-1-04032019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-04042017_signed
Copy of written consent given by auditor-04042017
Copy of the intimation sent by company-04042017