Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago
Sahil Arora
Sahil Arora
Director/Designated Partner
over 4 years ago
Aditya Dasgupta
Aditya Dasgupta
Director
over 7 years ago
Puneet Gupta
Puneet Gupta
Director
almost 14 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 8 years ago
Sanjay Radheshyam Kedia
Sanjay Radheshyam Kedia
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form INC-22-30042019_signed
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form DIR-11-12072018_signed
Acknowledgement received from company-10072018
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Form DIR-12-03072018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Form INC-22-26062018_signed
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Form DIR-12-09052018_signed
Interest in other entities;-09052018