Company Information

CIN
Status
Date of Incorporation
23 June 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

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
almost 6 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Sarika Gupta
Sarika Gupta
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Proof of dispatch-16012020
Notice of resignation;-16012020
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Evidence of cessation;-16012020
Form DIR-11-16012020_signed
Form DIR-12-16012020_signed
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112016_signed