Company Information

CIN
Status
Date of Incorporation
19 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
500,000

Directors

Anil Kumar Kaushik
Anil Kumar Kaushik
Director/Designated Partner
about 7 years ago
Bikram Sapra
Bikram Sapra
Director/Designated Partner
almost 13 years ago

Past Directors

Arpita Das
Arpita Das
Additional Director
almost 9 years ago
Deepak Dahiya
Deepak Dahiya
Additional Director
almost 10 years ago
Rajiv Kalra
Rajiv Kalra
Director
over 13 years ago

Documents

Form ADT-1-21112019_signed
Form ADT-3-20112019_signed
Resignation letter-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-20112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form DIR-12-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
List of share holders, debenture holders;-27072018
Optional Attachment-(2)-27072018
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018