Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,602,000
Authorised Capital
6,100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
almost 5 years ago
Anirban Mitra
Anirban Mitra
Director
over 15 years ago

Past Directors

Arpita Mitra
Arpita Mitra
Director
almost 6 years ago
Sandeep Uppal
Sandeep Uppal
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-15012021-signed
Form DIR-12-11052020_signed
Notice of resignation;-11052020
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Evidence of cessation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form ADT-1-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form INC-22-06032020_signed
Optional Attachment-(1)-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Form ADT-3-03032020_signed
Resignation letter-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(3)-22022020
Optional Attachment-(5)-22022020
Optional Attachment-(4)-22022020