Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Deepak Kapur
Deepak Kapur
Director/Designated Partner
about 2 years ago
Satender Singh
Satender Singh
Director/Designated Partner
about 2 years ago
Suresh Rajani
Suresh Rajani
Beneficial Owner
about 14 years ago

Past Directors

Rakesh Singla
Rakesh Singla
Director
about 14 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-14042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Optional Attachment-(1)-14042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14042019
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-24102018