Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,500
Authorised Capital
2,000,000

Directors

Chiranjeev Lal Gupta
Chiranjeev Lal Gupta
Director/Designated Partner
over 2 years ago
Puneet Parasher
Puneet Parasher
Director/Designated Partner
almost 6 years ago
Sanjiv Tandon
Sanjiv Tandon
Director/Designated Partner
over 11 years ago

Past Directors

Ashoo Tandon
Ashoo Tandon
Director
over 11 years ago

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-26022021-signed
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-17012020_signed
Interest in other entities;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-13072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-03062019_signed
Resignation letter-01062019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019