Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Sunil Tanwar
Sunil Tanwar
Director/Designated Partner
almost 2 years ago
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
about 2 years ago
Puran Chand Sharma
Puran Chand Sharma
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Anil Kumar Kanodia
Anil Kumar Kanodia
Director/Designated Partner
over 2 years ago
Nischint A Kanoudia
Nischint A Kanoudia
Director
about 7 years ago

Past Directors

Pranav Bansal
Pranav Bansal
Director
almost 14 years ago
Anjali Kanodia
Anjali Kanodia
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form INC-22-18042019_signed
Form ADT-3-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Resignation letter-18042019
Copy of board resolution authorizing giving of notice-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed