Company Information

CIN
Status
Date of Incorporation
21 October 2014
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

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Rishi Kapoor
Rishi Kapoor
Director
about 9 years ago
Pooja Ruthia
Pooja Ruthia
Director
about 11 years ago
Ankur Ruthia
Ankur Ruthia
Director
about 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-14072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Evidence of cessation;-18122017
Letter of appointment;-18122017
Form DIR-12-18122017_signed
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Form DIR-12-12012017_signed