Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
over 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
over 2 years ago
Dinesh Juneja
Dinesh Juneja
Director
about 7 years ago
Deependra Singh
Deependra Singh
Director
about 10 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
almost 14 years ago
Suresh Chandra Dani
Suresh Chandra Dani
Director
almost 15 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-03122020_signed
Form DPT-3-06102020-signed
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-10052019_signed