Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 5 years ago
Vipul Suchdeva
Vipul Suchdeva
Director
about 15 years ago

Past Directors

Divya Thakur
Divya Thakur
Additional Director
about 6 years ago
. Savita
. Savita
Additional Director
almost 8 years ago
Bharti .
Bharti .
Additional Director
almost 12 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 13 years ago

Documents

Form BEN - 2-21092020_signed
Declaration under section 90-20092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
Notice of resignation;-01092020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Optional Attachment-(1)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form ADT-1-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of written consent given by auditor-07082020
Copy of the intimation sent by company-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Notice of resignation;-04022020
Interest in other entities;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019