Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,450,000

Directors

Vikas Khullar
Vikas Khullar
Director/Designated Partner
over 3 years ago
Priyank Gupta
Priyank Gupta
Individual Promoter
over 7 years ago
Vishal Garg
Vishal Garg
Director
almost 14 years ago
Ruchir Gupta
Ruchir Gupta
Director
almost 19 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form PAS-3-22032019_signed
Copy of Board or Shareholders? resolution-22032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-07022019_signed
Form AOC-4-06022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019