Company Information

CIN
Status
Date of Incorporation
01 July 2013
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

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Kantharao Jalumuru
Kantharao Jalumuru
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
almost 3 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 8 years ago
Ankit Gupta
Ankit Gupta
Director
over 12 years ago
Krishna Gupta
Krishna Gupta
Director
over 12 years ago

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
almost 5 years ago
Jasjit Singh Hunjan
Jasjit Singh Hunjan
Additional Director
almost 7 years ago
Nandini .
Nandini .
Director
about 8 years ago

Documents

Form DPT-3-10032021-signed
Form INC-22-28072020_signed
Copy of board resolution authorizing giving of notice-24072020
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form INC-22-17112019_signed
Form DIR-12-16112019_signed
Notice of resignation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-11072019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Notice of resignation;-31012019
Evidence of cessation;-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed