Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 2 years ago
Jag Mohan Aggarwal
Jag Mohan Aggarwal
Director/Designated Partner
over 13 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Director
almost 13 years ago
Virendra Singh
Virendra Singh
Director
over 13 years ago

Documents

Form DPT-3-11032020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-11062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-05032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form MGT-7-15012018_signed
Form AOC-4-13012018_signed