Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,100
Authorised Capital
240,000,000

Directors

Arjit Sachdeva
Arjit Sachdeva
Managing Director
about 4 years ago
Rahul Sharma
Rahul Sharma
Director
about 4 years ago
Amit Sharma
Amit Sharma
Director
about 4 years ago
Siddharth Bakhru
Siddharth Bakhru
Director
over 7 years ago
Shivank Chauhan
Shivank Chauhan
Director
over 7 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-18032021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-3-09102018-signed
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Resignation letter-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(2)-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(3)-25092018