Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mohit Garg
Mohit Garg
Director/Designated Partner
about 7 years ago
Gorav Saran
Gorav Saran
Director/Designated Partner
about 12 years ago
Harish Bhasin
Harish Bhasin
Director/Designated Partner
about 13 years ago

Past Directors

Monu Pal
Monu Pal
Director
about 7 years ago
Sachin Rajwanshi
Sachin Rajwanshi
Additional Director
almost 8 years ago
Dharmendra Kumar
Dharmendra Kumar
Additional Director
over 9 years ago
Amit Arora
Amit Arora
Director
about 10 years ago
Uday Rawat .
Uday Rawat .
Director
about 11 years ago
Anshuman Rawat
Anshuman Rawat
Director
about 11 years ago
Rakhi Bhasin
Rakhi Bhasin
Director
about 13 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-26072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-25052019_signed
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Acknowledgement received from company-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Form DIR-11-08032019_signed
Proof of dispatch-08032019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Notice of resignation filed with the company-08032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018