Company Information

CIN
Status
Date of Incorporation
25 April 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

Puneet Mehandru
Puneet Mehandru
Director/Designated Partner
over 2 years ago
Binod Rana
Binod Rana
Director/Designated Partner
over 2 years ago
Kuljinder Singh
Kuljinder Singh
Director/Designated Partner
over 2 years ago
Anoup Treon
Anoup Treon
Director/Designated Partner
over 12 years ago

Past Directors

Jaynee Sunita Treon
Jaynee Sunita Treon
Director
over 12 years ago

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DIR-11-26112020_signed
Optional Attachment-(1)-19112020
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form ADT-3-11092020_signed
Resignation letter-09092020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed