Company Information

CIN
Status
Date of Incorporation
03 September 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
25,000,000

Directors

Rohit Nagpal
Rohit Nagpal
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Hira Lal Sharma
Hira Lal Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Amber Aggarwal
Amber Aggarwal
Additional Director
almost 11 years ago
Mangal Sain Goel
Mangal Sain Goel
Director
over 13 years ago
Kanta Rani Goel
Kanta Rani Goel
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-14092020-signed
Form AOC-4-01102019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form ADT-1-23092019_signed
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DIR-11-10082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-16112018