Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 2 years ago
Himanshi Sharma
Himanshi Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Mishra
Dhananjay Mishra
Director
about 9 years ago
Pankaj Singh
Pankaj Singh
Additional Director
almost 10 years ago
Hari Om Pathak
Hari Om Pathak
Director
about 12 years ago

Documents

Form DPT-3-14022020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form DIR-12-05102018_signed
Declaration by first director-05102018
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018