Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Bhanu Pratap Tyagi
Bhanu Pratap Tyagi
Director/Designated Partner
over 2 years ago
Monu Ahirvar .
Monu Ahirvar .
Director/Designated Partner
over 7 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
about 12 years ago
Prem Swaroop Gupta
Prem Swaroop Gupta
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed