Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
. Rajeev
. Rajeev
Director/Designated Partner
about 3 years ago
. Anjali
. Anjali
Individual Promoter
over 4 years ago
Naresh Mehra
Naresh Mehra
Individual Promoter
over 4 years ago

Past Directors

Shankar Prasad
Shankar Prasad
Director
over 3 years ago
Nidhi Goyal
Nidhi Goyal
Director
about 7 years ago
Anju Sharma
Anju Sharma
Director
almost 10 years ago
Pramod Gupta
Pramod Gupta
Director
over 11 years ago
Sarbleen Kaur
Sarbleen Kaur
Director
about 13 years ago
Puneet Gupta
Puneet Gupta
Director
over 13 years ago

Documents

Form DPT-3-22022021-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-08022019_signed
Resignation letter-08022019
Acknowledgement received from company-14112018
Declaration by first director-14112018
Evidence of cessation;-14112018
Form DIR-11-14112018_signed
Form DIR-12-14112018_signed
Notice of resignation filed with the company-14112018
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Proof of dispatch-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4 additional attachment-22102018_signed
Form AOC-4-22102018_signed