Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Samir Gupta
Samir Gupta
Director/Designated Partner
about 2 years ago
Shailendra Pratap Singh
Shailendra Pratap Singh
Director/Designated Partner
almost 13 years ago

Past Directors

Rohit Kapur
Rohit Kapur
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-11092020-signed
Evidence of cessation;-01052020
Form DIR-12-01052020_signed
Notice of resignation;-01052020
Optional Attachment-(1)-01052020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-01072019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(2)-19092018