Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mandeep Gandhi
Mandeep Gandhi
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 2 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
about 8 years ago
Kiran Vij
Kiran Vij
Director/Designated Partner
about 8 years ago
Dalip Vij
Dalip Vij
Director
over 11 years ago
Surender Sharma
Surender Sharma
Director
over 11 years ago

Charges

1 Crore
31 October 2020
Bank Of India
1 Crore
31 October 2020
Bank Of India
0
31 October 2020
Bank Of India
0
31 October 2020
Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02012019
Notice of resignation;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017