Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
about 7 years ago
Abhinav Batra
Abhinav Batra
Director/Designated Partner
about 7 years ago
Anil Sharma
Anil Sharma
Director
about 21 years ago

Past Directors

Devendra Singh
Devendra Singh
Additional Director
almost 8 years ago
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Additional Director
over 10 years ago
Yasharth Verma
Yasharth Verma
Director
about 15 years ago
Rajni Sharma
Rajni Sharma
Director
about 21 years ago

Documents

Form DPT-3-01022021-signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10102019_signed
Copy of board resolution authorizing giving of notice-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form DIR-12-01012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Proof of dispatch-31052018
Notice of resignation filed with the company-31052018
Acknowledgement received from company-31052018
Form DIR-11-31052018_signed
Form INC-22-26052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of board resolution authorizing giving of notice-26052018
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018