Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Vij
Saurav Vij
Director/Designated Partner
almost 7 years ago
Raj Chabra
Raj Chabra
Director/Designated Partner
over 9 years ago
Gian Kanjhlia Chand
Gian Kanjhlia Chand
Director
over 10 years ago
Anil Gupta
Anil Gupta
Director
over 12 years ago
Shweta Jain
Shweta Jain
Director
over 12 years ago

Past Directors

Raj Rani
Raj Rani
Additional Director
over 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Optional Attachment-(1)-10112019
Optional Attachment-(4)-10112019
Copy of written consent given by auditor-10112019
Directors report as per section 134(3)-10112019
Optional Attachment-(2)-10112019
Optional Attachment-(3)-10112019
Evidence of cessation;-10112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-25072016
Optional Attachment-(1)-25072016
Notice of resignation;-25072016
Form DIR-12-25072016_signed
Evidence of cessation;-25072016
Form INC-22-19072016_signed
Copies of the utility bills as mentioned above (not older than two months)-19072016