Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Garima Vikas
Garima Vikas
Director/Designated Partner
almost 3 years ago
Vikas Yadav
Vikas Yadav
Director/Designated Partner
almost 6 years ago
Gopal Gupta
Gopal Gupta
Additional Director
over 6 years ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Singh
Gaurav Singh
Director
over 7 years ago
Praveen Bhati
Praveen Bhati
Additional Director
over 10 years ago
Yash Yadav
Yash Yadav
Additional Director
over 10 years ago

Documents

Form ADT-1-12022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(4)-15012020
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(5)-15012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-05122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form INC-22-23072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Copy of board resolution authorizing giving of notice-19072019
Form DIR-12-28062019_signed
Optional Attachment-(2)-20062019