Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobhna Goel
Shobhna Goel
Director/Designated Partner
over 2 years ago
Laxmi Devi
Laxmi Devi
Director/Designated Partner
over 2 years ago

Past Directors

Anita Thapar
Anita Thapar
Director
over 7 years ago
Rahul Thapar
Rahul Thapar
Director
over 7 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 18 years ago
Shashi Wala Gupta
Shashi Wala Gupta
Director
about 18 years ago
Nishant Gupta
Nishant Gupta
Director
about 18 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-27112020-signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form DIR-12-15012019_signed
Form DIR-12-12012019_signed
Form ADT-3-09012019_signed
Resignation letter-09012019
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-09012019
Proof of dispatch-09012019
Evidence of cessation;-29122018
Notice of resignation;-29122018