Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pushpalata Gupta
Pushpalata Gupta
Director/Designated Partner
about 2 years ago
Mohammad Sahil Hasan
Mohammad Sahil Hasan
Director/Designated Partner
over 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 4 years ago
Diwakar Verma
Diwakar Verma
Additional Director
over 9 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 9 years ago
Biswajeet Kumar
Biswajeet Kumar
Director
over 12 years ago

Documents

Form INC-22-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Declaration by first director-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Form ADT-1-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Form MGT-7-25112017_signed