Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sunita
. Sunita
Director/Designated Partner
almost 7 years ago
Devender Singh
Devender Singh
Director/Designated Partner
about 12 years ago

Past Directors

Auchity Kumar Gupta
Auchity Kumar Gupta
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17122020-signed
Form ADT-1-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017