Company Information

CIN
Status
Date of Incorporation
27 August 2013
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

Ishan Varshney
Ishan Varshney
Director/Designated Partner
almost 2 years ago
Nitish Goel
Nitish Goel
Director/Designated Partner
almost 2 years ago
Arpit Paltani
Arpit Paltani
Director/Designated Partner
almost 2 years ago
Anant Devendra Gupta
Anant Devendra Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Kirti Chopra
Kirti Chopra
Whole Time Director
over 12 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-3-24102018-signed
Form ADT-1-15102018_signed
-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-12102018_signed
-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-08102018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed
Proof of dispatch-25052018
Acknowledgement received from company-25052018
Form MGT-7-25052018_signed