Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
550,000

Directors

Sharad Kumar Gupta
Sharad Kumar Gupta
Director/Designated Partner
over 2 years ago
Anshuman Ghose
Anshuman Ghose
Director/Designated Partner
over 2 years ago
Sanjay Kumar Vidyarthi
Sanjay Kumar Vidyarthi
Additional Director
almost 7 years ago
Kunal Bajaj
Kunal Bajaj
Additional Director
over 7 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Kanishka Jain
Kanishka Jain
Director
about 11 years ago
Pratibha Arora
Pratibha Arora
Director
about 12 years ago

Charges

67 Lak
29 January 2016
Bmw India Financial Services Private Limited
67 Lak
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-12102020-signed
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Optional Attachment-(3)-30092020
Notice of resignation;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Altered memorandum of association-27052019
Optional Attachment-(1)-27052019
Altered memorandum of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(3)-04042019