Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Anuj Sood
Anuj Sood
Director/Designated Partner
over 13 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 13 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29032019_signed
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Form e-CODS-20032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018