Company Information

CIN
Status
Date of Incorporation
13 September 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

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Ankur Goel
Ankur Goel
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
about 9 years ago
Sanjay Tyagi
Sanjay Tyagi
Director
about 11 years ago

Past Directors

Rajan Malhotra
Rajan Malhotra
Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Proof of dispatch-26122016
Notice of resignation filed with the company-26122016
Form DIR-11-26122016_signed
Proof of dispatch-10122016
Notice of resignation filed with the company-10122016
Form DIR-11-10122016_signed
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Notice of resignation;-05122016
Optional Attachment-(1)-05122016
Form DIR-12-02112016_signed
Optional Attachment-(1)-02112016
Form AOC-4-31102016
Form MGT-7-31102016_signed