Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sehdev Mehta
Sehdev Mehta
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Ashwani Bhatnagar
Ashwani Bhatnagar
Director/Designated Partner
over 2 years ago
Priya Saxena
Priya Saxena
Director/Designated Partner
over 4 years ago
Naveen Manocha
Naveen Manocha
Additional Director
about 10 years ago
Ashish Gupta
Ashish Gupta
Director
about 13 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 17 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
almost 17 years ago
Vibha Gupta
Vibha Gupta
Director
over 19 years ago
Amit Gupta
Amit Gupta
Director
almost 20 years ago

Past Directors

Rekha Saxena
Rekha Saxena
Additional Director
about 10 years ago
Amit Saxena
Amit Saxena
Director
over 12 years ago

Documents

Form DIR-12-04032021_signed
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-20112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Evidence of cessation;-30072016
Form DIR-12-30072016_signed
Letter of appointment;-30072016
Optional Attachment-(1)-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016