Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gourav Arora
Gourav Arora
Director/Designated Partner
about 2 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
almost 3 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
about 6 years ago
Bindu Singh
Bindu Singh
Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form DPT-3-21082020-signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-21112018-signed
Resignation letter-14112018
Interest in other entities;-12112018