Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Sujeet Subhash Goswami
Sujeet Subhash Goswami
Director/Designated Partner
about 2 years ago
Sanyam Jain
Sanyam Jain
Director/Designated Partner
over 3 years ago
Chiranjit Chakraborty
Chiranjit Chakraborty
Additional Director
about 7 years ago
Aanshul Rastogii
Aanshul Rastogii
Director/Designated Partner
about 7 years ago
Vivek Kumar Mishra
Vivek Kumar Mishra
Director/Designated Partner
about 7 years ago
Mohd Sharfuddin
Mohd Sharfuddin
Additional Director
over 7 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 7 years ago
Subhash Kumar Raheja
Subhash Kumar Raheja
Director
about 12 years ago
Ajay Luthra
Ajay Luthra
Director
over 13 years ago
Vipin Gupta
Vipin Gupta
Director
over 13 years ago

Past Directors

Ashvani Jain
Ashvani Jain
Additional Director
almost 7 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Form DIR-12-05112019_signed
Form DPT-3-03072019
Form ADT-1-30042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019