Company Information

CIN
Status
Date of Incorporation
27 May 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

Deepak Sharma
Deepak Sharma
Director/Designated Partner
about 5 years ago
Pankaj Tanwar
Pankaj Tanwar
Director/Designated Partner
over 9 years ago

Past Directors

Vimmi .
Vimmi .
Director
over 6 years ago
Neeraj Rajput
Neeraj Rajput
Director
over 8 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-06122020
Notice of resignation;-06122020
Optional Attachment-(1)-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Declaration by first director-06122020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-30122018_signed