Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
about 2 years ago
Priyanka Agrawal
Priyanka Agrawal
Director/Designated Partner
about 2 years ago
Nirmal Bansal
Nirmal Bansal
Director/Designated Partner
almost 3 years ago
Amit Phull
Amit Phull
Director/Designated Partner
about 4 years ago

Past Directors

Pragati Bansal
Pragati Bansal
Director
about 11 years ago
Praveen Bansal
Praveen Bansal
Director
over 13 years ago

Documents

Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Notice of resignation;-20122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-20102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017