Company Information

CIN
Status
Date of Incorporation
22 November 2014
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

Rakesh Mangla
Rakesh Mangla
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Additional Director
over 9 years ago
Rupesh Gupta
Rupesh Gupta
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Charges

29 Lak
04 February 2021
Axis Bank Limited
29 Lak
04 February 2021
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0
04 February 2021
Axis Bank Limited
0

Documents

Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-04122019_signed
-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form ADT-3-23112019_signed
Optional Attachment-(1)-22112019
Resignation letter-22112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018