Company Information

CIN
Status
Date of Incorporation
09 October 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

Shubhank Pandit
Shubhank Pandit
Director/Designated Partner
over 4 years ago
Yugank Pandit
Yugank Pandit
Director/Designated Partner
over 5 years ago

Past Directors

Girish Sahni
Girish Sahni
Director
about 11 years ago
Harsh Sahni
Harsh Sahni
Director
about 11 years ago

Documents

Form DPT-3-22102020-signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DIR-12-14082020_signed
Form INC-22-13082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-27072020_signed
Declaration by first director-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Interest in other entities;-26072020
Optional Attachment-(1)-26072020
Optional Attachment-(3)-26072020
Optional Attachment-(4)-26072020
Optional Attachment-(5)-26072020
Optional Attachment-(2)-26072020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-28062019