Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
almost 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
Ranjana Raykumar Patwa
Ranjana Raykumar Patwa
Director/Designated Partner
over 2 years ago

Past Directors

Pooran Singh
Pooran Singh
Director
about 6 years ago
Rohit Tantia
Rohit Tantia
Director
almost 11 years ago
Hare Ram Jha
Hare Ram Jha
Director
about 11 years ago
Arvind Singh
Arvind Singh
Director
about 12 years ago

Documents

Form ADT-3-05032021_signed
Form DIR-12-05022021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Resignation letter-23112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-27102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020