Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Punit Kumar
Punit Kumar
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 3 years ago
Umesh Garg
Umesh Garg
Director
over 10 years ago

Past Directors

Shailesh Gahlaut
Shailesh Gahlaut
Director
over 6 years ago
Shivam Gupta
Shivam Gupta
Director
over 6 years ago
Babita Garg
Babita Garg
Additional Director
almost 7 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 11 years ago
Punit Kumar
Punit Kumar
Director
over 11 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 11 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
almost 12 years ago

Documents

Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Notice of resignation filed with the company-24082020
Proof of dispatch-24082020
Acknowledgement received from company-24082020
Form DIR-11-24082020_signed
Form ADT-1-06012020_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_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
List of share holders, debenture holders;-30112019
Form ADT-3-20112019_signed
Resignation letter-14112019
Form INC-22-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Copy of board resolution authorizing giving of notice-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Optional Attachment-(1)-13092019
Form DIR-12-08072019_signed