Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Himanshu
. Himanshu
Director/Designated Partner
about 2 years ago
. Sahil
. Sahil
Director/Designated Partner
over 2 years ago
Gautam Mehta
Gautam Mehta
Director/Designated Partner
over 2 years ago
Parteek Jain
Parteek Jain
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Singh
Suresh Singh
Additional Director
over 2 years ago
Arun Kumar Dadwal
Arun Kumar Dadwal
Director
about 9 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018