Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Bansal
Himanshu Bansal
Director/Designated Partner
over 2 years ago
Venkayya Babu Alla
Venkayya Babu Alla
Director/Designated Partner
almost 3 years ago
Parimi Nagamanikanta
Parimi Nagamanikanta
Director/Designated Partner
almost 3 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Proof of dispatch-03062020
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Notice of resignation filed with the company-03062020
Interest in other entities;-03062020
Form DIR-11-03062020_signed
Acknowledgement received from company-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017