Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 6 years ago
Harsh Dua
Harsh Dua
Director/Designated Partner
over 6 years ago
Sanjay Aneja
Sanjay Aneja
Director/Designated Partner
about 8 years ago
Munish Gupta
Munish Gupta
Director
about 11 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
about 14 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 11 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Acknowledgement received from company-04122019
Notice of resignation filed with the company-04122019
Proof of dispatch-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form DPT-3-22072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-13012019_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed