Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Nepalia
Kapil Nepalia
Director/Designated Partner
almost 3 years ago
Ashish Sambher
Ashish Sambher
Director/Designated Partner
over 13 years ago

Past Directors

Puneet Srivastava
Puneet Srivastava
Director
over 13 years ago
Ajay Prakash
Ajay Prakash
Director
over 13 years ago

Documents

Form ADT-3-09092020_signed
Resignation letter-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-04102018_signed
Acknowledgement received from company-04102018
Evidence of cessation;-04102018
Form DIR-11-04102018_signed
Proof of dispatch-04102018
Notice of resignation;-04102018
Notice of resignation filed with the company-04102018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of resolution passed by the company-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017