Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,100,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 4 years ago
Megha Chopra
Megha Chopra
Director
over 14 years ago
Bhanu Chopra
Bhanu Chopra
Director
over 14 years ago

Past Directors

Pawan Kumar Jha
Pawan Kumar Jha
Additional Director
over 6 years ago
Vrinda Gupta
Vrinda Gupta
Additional Director
almost 12 years ago
Rohan Ashok Dalmia
Rohan Ashok Dalmia
Additional Director
almost 12 years ago
Indu Kharabanda
Indu Kharabanda
Director
over 14 years ago

Documents

Form INC-22-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-01122019
Optional Attachment-(1)-01122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of board resolution authorizing giving of notice-01122019
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Optional Attachment-(1)-25112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-08062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed