Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 5 years ago
Shashank Gupta
Shashank Gupta
Director
over 8 years ago

Past Directors

Kush Agarwal
Kush Agarwal
Director
over 8 years ago

Documents

Evidence of cessation;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Notice of resignation;-12102019
Form ADT-3-09082019_signed
Resignation letter-09082019