Company Information

CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,181,220
Authorised Capital
5,000,000

Directors

Sunil Hans
Sunil Hans
Director/Designated Partner
over 2 years ago
Kumar Gaurav
Kumar Gaurav
Director/Designated Partner
almost 5 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 23 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 25 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Proof of dispatch-31032020
Acknowledgement received from company-31032020
Notice of resignation filed with the company-31032020
Form DIR-11-31032020_signed
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-03122017_signed