Company Information

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

Directors

Anurag Gehlot
Anurag Gehlot
Director/Designated Partner
almost 3 years ago
Anita Gehlot
Anita Gehlot
Director/Designated Partner
about 8 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 12 years ago

Past Directors

Rahul Kapoor
Rahul Kapoor
Director
about 6 years ago
Salma Sultan
Salma Sultan
Director
about 6 years ago
. Nazreen
. Nazreen
Additional Director
about 7 years ago
Surender Singh
Surender Singh
Additional Director
over 9 years ago
Nakul Gehlot
Nakul Gehlot
Director
about 10 years ago

Documents

Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DIR-12-31102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form DIR-12-20102017_signed
Letter of appointment;-04082017