Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Ajay Sood
Ajay Sood
Director
about 6 years ago
Upasana Sood
Upasana Sood
Additional Director
over 6 years ago
Ruchi Mittal
Ruchi Mittal
Director
about 13 years ago
Amit Mittal
Amit Mittal
Additional Director
over 14 years ago
Sunil Kumar Chauhan
Sunil Kumar Chauhan
Director
over 14 years ago
Rani Shiv
Rani Shiv
Director
over 14 years ago

Charges

0
05 September 2011
Oriental Bank Of Commerce
58 Lak
05 September 2011
Oriental Bank Of Commerce
0
05 September 2011
Oriental Bank Of Commerce
0

Documents

Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form DIR-12-15122019_signed
Form DIR-12-14122019_signed
Form DIR-12-11122019_signed
Form DIR-11-11122019_signed
Form DIR-11-10122019_signed
Evidence of cessation;-09122019
Notice of resignation filed with the company-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Proof of dispatch-09122019
Acknowledgement received from company-09122019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019