Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 2 years ago
Kishore Kumar Rout
Kishore Kumar Rout
Director/Designated Partner
about 7 years ago
Anil Kumar
Anil Kumar
Director
over 7 years ago

Past Directors

Simmi Sharma
Simmi Sharma
Director
about 9 years ago
Rajan Sharma
Rajan Sharma
Director
about 9 years ago
Rajesh Verma
Rajesh Verma
Director
over 11 years ago
Vikas Kadam
Vikas Kadam
Director
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 13 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-11032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-30122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form INC-22-06102018_signed
Optional Attachment-(1)-06102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102018
Copy of board resolution authorizing giving of notice-06102018
Copies of the utility bills as mentioned above (not older than two months)-06102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018