Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
over 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
over 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
about 7 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Director
over 12 years ago
Tarveen Chhadha
Tarveen Chhadha
Director
about 13 years ago
Avez Ahmad
Avez Ahmad
Director
about 16 years ago
Shoeb Ahmed
Shoeb Ahmed
Director
over 19 years ago
Prakash Kaur
Prakash Kaur
Director
over 19 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form DIR-12-25112020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-11112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form DIR-12-18032019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-08112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-10082018_signed