Company Information

CIN
Status
Date of Incorporation
22 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

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Chander Parkash Arora
Chander Parkash Arora
Director/Designated Partner
over 2 years ago
Anuj .
Anuj .
Director/Designated Partner
over 14 years ago

Past Directors

Nitesh Gupta
Nitesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of dispatch-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Acknowledgement received from company-29032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed