Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Arun Kaushik
Arun Kaushik
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 8 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Shashi Kant Kaushik
Shashi Kant Kaushik
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago

Documents

Form DPT-3-28122020
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed