Company Information

CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 3 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
about 9 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 11 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 12 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-27122020_signed
Form AOC-4-27122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form INC-22-09102020_signed
Optional Attachment-(1)-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed