Company Information

CIN
Status
Date of Incorporation
08 November 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

Deepak Singh Bhandari
Deepak Singh Bhandari
Director/Designated Partner
over 2 years ago
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
over 3 years ago
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
over 3 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Vishal Manocha
Vishal Manocha
Director
over 4 years ago
Saumya Tandon
Saumya Tandon
Director
over 4 years ago
Dharamveer Singh
Dharamveer Singh
Director
about 12 years ago
Tarun Manocha
Tarun Manocha
Director
about 12 years ago

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-02072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed