Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nirdesh Singhal
Nirdesh Singhal
Director/Designated Partner
over 2 years ago
Ganpat Lal Koli
Ganpat Lal Koli
Director/Designated Partner
over 2 years ago

Past Directors

Vipul Gupta
Vipul Gupta
Director
about 13 years ago
Shikha Gupta
Shikha Gupta
Director
about 13 years ago
Anshu Gupta
Anshu Gupta
Director
about 13 years ago

Documents

Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DIR-12-13052020_signed
Evidence of cessation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Notice of resignation;-12052020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-29042019_signed
-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-11-21022018_signed