Company Information

CIN
Status
Date of Incorporation
03 August 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

Anuj Gaur
Anuj Gaur
Director/Designated Partner
over 2 years ago
Puneet Dagar
Puneet Dagar
Director/Designated Partner
about 7 years ago
Deepak Gupta
Deepak Gupta
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-29092019
Copy of the intimation sent by company-29092019
Copy of resolution passed by the company-29092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-24032019_signed
Optional Attachment-(1)-24032019
Optional Attachment-(2)-24032019
Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Form MGT-7-04012018_signed