Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 3 years ago
Tarun .
Tarun .
Additional Director
about 9 years ago

Past Directors

Divya Thakur
Divya Thakur
Additional Director
about 6 years ago
. Savita
. Savita
Additional Director
almost 8 years ago
Bharti .
Bharti .
Additional Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 10 years ago
Shweta Jain
Shweta Jain
Director
over 12 years ago
Ranjit Singh
Ranjit Singh
Director
over 13 years ago

Documents

Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation;-17102020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Evidence of cessation;-02112019
Interest in other entities;-02112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of board resolution authorizing giving of notice-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019