Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,680
Authorised Capital
125,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 2 years ago
Nipa Gunvantlal Jain
Nipa Gunvantlal Jain
Director/Designated Partner
over 3 years ago

Past Directors

Vidhi Bansal Gupta
Vidhi Bansal Gupta
Additional Director
over 5 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 6 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 13 years ago

Documents

Form DIR-11-18092020_signed
Form DIR-12-18092020_signed
Proof of dispatch-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Acknowledgement received from company-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Notice of resignation filed with the company-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Optional Attachment-(1)-07122019
Copy of board resolution authorizing giving of notice-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019