Company Information

CIN
Status
Date of Incorporation
30 August 2012
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

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 5 years ago
Arun Kaushik
Arun Kaushik
Director/Designated Partner
over 13 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Director
about 10 years ago
Shashi Kant Kaushik
Shashi Kant Kaushik
Director
over 13 years ago

Documents

Form DPT-3-22032021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Form DPT-3-21102020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_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 INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28042019
Copy of board resolution authorizing giving of notice-28042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-24102017_signed