Company Information

CIN
Status
Date of Incorporation
30 January 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
500,000

Directors

Harshit Kumar Singhal
Harshit Kumar Singhal
Director/Designated Partner
over 2 years ago
Garima Kansal
Garima Kansal
Director/Designated Partner
about 5 years ago
Arushi Bansal
Arushi Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Chirag Garg
Chirag Garg
Director
over 7 years ago
Sumita Gupta
Sumita Gupta
Director
about 9 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 9 years ago
Anita Rani Singhal
Anita Rani Singhal
Additional Director
over 9 years ago
Anuj Gupta
Anuj Gupta
Director
almost 12 years ago

Documents

Form DPT-3-05032021-signed
Form DIR-12-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Form DPT-3-26082020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018