Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1
Authorised Capital
1

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Ram Naumi Kumar
Ram Naumi Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Additional Director
over 6 years ago
Kavee Kumar
Kavee Kumar
Director
over 13 years ago

Documents

Optional Attachment-(1)-21062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Evidence of cessation;-21062020
Form DIR-12-21062020_signed
Interest in other entities;-21062020
Notice of resignation;-21062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Copy of board resolution authorizing giving of notice-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-220715.OCT