Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Kanth
Shikha Kanth
Director/Designated Partner
over 2 years ago
Sunny Chopra
Sunny Chopra
Director/Designated Partner
over 2 years ago
Abhijit Kanth
Abhijit Kanth
Director/Designated Partner
over 3 years ago
Dharmender Gupta
Dharmender Gupta
Director/Designated Partner
over 4 years ago
Sachin Gupta
Sachin Gupta
Director
almost 9 years ago

Past Directors

Mukund Kumar Karn
Mukund Kumar Karn
Director
almost 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
List of share holders, debenture holders;-03042020
Form MGT-7-03042020_signed
Form AOC-4-03042020_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration by first director-05082019
Form DIR-12-05082019_signed
Form ADT-1-03082019_signed
List of share holders, debenture holders;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Directors report as per section 134(3)-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form INC-22-20032018_signed
Optional Attachment-(1)-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Evidence of cessation;-15052017