Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Smt Uma Agarwal
Smt Uma Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Indra Gupta
Indra Gupta
Director
over 14 years ago

Charges

4 Crore
22 December 2020
Arunav Sharma
4 Crore
22 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0

Documents

Form DIR-12-13022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Proof of dispatch-09102019
Form DIR-11-09102019_signed
Notice of resignation filed with the company-09102019
Notice of resignation;-06102019
Form DIR-12-06102019_signed
Evidence of cessation;-06102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
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.-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018