Company Information

CIN
Status
Date of Incorporation
21 January 2011
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

Meenu Sharma
Meenu Sharma
Director/Designated Partner
about 2 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director/Designated Partner
almost 3 years ago

Past Directors

Piyush Poddar
Piyush Poddar
Additional Director
over 5 years ago
Deepak .
Deepak .
Additional Director
over 6 years ago
Ashwaraya Khandelwal .
Ashwaraya Khandelwal .
Director
over 7 years ago
Piyush Gupta
Piyush Gupta
Director
about 8 years ago
Daljeet Kaur
Daljeet Kaur
Director
about 8 years ago
Sonal Khanna Gupta
Sonal Khanna Gupta
Additional Director
over 8 years ago
Sashitosh Kumar Das
Sashitosh Kumar Das
Director
about 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form INC-22-22082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Optional Attachment-(1)-22082020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-23072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019