Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,260
Authorised Capital
250,000

Directors

Gundeep Singh Sidhu
Gundeep Singh Sidhu
Director/Designated Partner
over 6 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-28122020-signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-05092020
Copy of board resolution authorizing giving of notice-05092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Form MGT-14-03122019-signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Altered articles of association-25112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-6-24082019_signed
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Declaration by first director-24082019
Optional Attachment-(4)-24082019
Optional Attachment-(1)-24082019