Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Karan Dubey
Karan Dubey
Director/Designated Partner
about 5 years ago
Surender Sahlot
Surender Sahlot
Director/Designated Partner
over 13 years ago

Past Directors

Aushee Malika Gupta
Aushee Malika Gupta
Director
almost 11 years ago
Chinmoy Pradip Sharma
Chinmoy Pradip Sharma
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-16032021-signed
Form MGT-7-09012021_signed
Form DIR-12-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form DIR-12-28042020_signed
Evidence of cessation;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(3)-28042020
Optional Attachment-(4)-28042020
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019