Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
30,000,000
Directors
Abhishek Yash Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Diipakk Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Jindal
Director
almost 19 years ago
almost 19 years ago
Sunita Jindal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashish Bhalla
Director
almost 10 years ago
almost 10 years ago
Charges
03 March 2016
Kotak Mahindra Bank Limited
7 Crore
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0
Documents
Form DPT-3-20012021-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-11-08082019_signed
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Form DIR-12-15072019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Copy of board resolution authorizing giving of notice-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012019
Optional Attachment-(2)-02012019
