Company Information

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

Directors

Rashim Gupta
Rashim Gupta
Director/Designated Partner
about 7 years ago
Sangam Singh
Sangam Singh
Director/Designated Partner
about 14 years ago

Past Directors

Arjun Kumar
Arjun Kumar
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Copy of board resolution authorizing giving of notice-23082018
Directors report as per section 134(3)-20012018
Details of other Entity(s)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Company CSR policy as per section 135(4)-20012018
Optional Attachment-(1)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed