Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Tayal
Saurabh Tayal
Director/Designated Partner
over 2 years ago
Arika Tayal
Arika Tayal
Director/Designated Partner
over 2 years ago
Ravindra Mittal
Ravindra Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Alka Mittal
Alka Mittal
Additional Director
over 7 years ago
Pinky Gupta
Pinky Gupta
Additional Director
almost 13 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 14 years ago

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-30092019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-19122018_signed
Acknowledgement received from company-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(4)-11052018
Proof of dispatch-11052018
Notice of resignation filed with the company-11052018