Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,995,060
Authorised Capital
5,000,000

Directors

Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
over 2 years ago
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
almost 3 years ago
Vinay Bansal
Vinay Bansal
Director
almost 9 years ago
Nisha Bansal
Nisha Bansal
Director
almost 9 years ago

Past Directors

Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director
over 10 years ago
Prabh Garg
Prabh Garg
Director
over 10 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 15 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-23112020_signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form DIR-12-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
Form INC-22-23102019_signed
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Interest in other entities;-11102019
Notice of resignation;-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018