Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajneesh Gulati
Rajneesh Gulati
Director/Designated Partner
over 2 years ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
about 7 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-23092019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-23112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Altered articles of association-20112018
Altered memorandum of association-20112018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Optional Attachment-(2)-19082018
Optional Attachment-(1)-19082018
Notice of resignation;-19082018
Evidence of cessation;-19082018
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Form DIR-11-07042018_signed
Acknowledgement received from company-07042018