Company Information

CIN
Status
Date of Incorporation
11 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
1,000,000

Directors

Geeta Bactor
Geeta Bactor
Director
over 2 years ago
Akshay Bector
Akshay Bector
Director/Designated Partner
over 2 years ago
Surendra Khemka
Surendra Khemka
Additional Director
almost 6 years ago

Documents

Form DPT-3-12022021-signed
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form MGT-6-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018