Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Chandola
Deepa Chandola
Director/Designated Partner
about 2 years ago
Ravi Srivastava
Ravi Srivastava
Director/Designated Partner
about 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
about 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Avinash Gupta
Avinash Gupta
Director
about 11 years ago
Abhay Kumar
Abhay Kumar
Additional Director
about 12 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form ADT-1-31012017
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017