Company Information

CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Seth
Rajat Seth
Director/Designated Partner
over 2 years ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
over 2 years ago
Manoj Talwar
Manoj Talwar
Director
about 16 years ago

Past Directors

Ramendeep Singh Saberwal
Ramendeep Singh Saberwal
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form DPT-3-27062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Copy of board resolution authorizing giving of notice-29052019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018