Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Modi
Arvind Kumar Modi
Director/Designated Partner
over 2 years ago
Goutam Bansal
Goutam Bansal
Director/Designated Partner
over 2 years ago
Ankit Garg
Ankit Garg
Director/Designated Partner
over 2 years ago
Shrinivas .
Shrinivas .
Director/Designated Partner
over 2 years ago
Sagar Gupta
Sagar Gupta
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
about 11 years ago
Naveen Chowdhary
Naveen Chowdhary
Director/Designated Partner
about 11 years ago

Past Directors

Iti Dixit
Iti Dixit
Director
about 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Charges

02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-27042019_signed
Directors report as per section 134(3)-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form ADT-3-26042019_signed
Resignation letter-26042019