Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
over 2 years ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 8 years ago
Amit Kumar
Amit Kumar
Director
over 9 years ago
Vimla Gupta
Vimla Gupta
Director
over 9 years ago
Vikas Saini
Vikas Saini
Director
about 10 years ago
Baladeva Chitranjan
Baladeva Chitranjan
Director
over 15 years ago

Documents

Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form DIR-12-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Form ADT-3-09022019_signed