Company Information

CIN
Status
Date of Incorporation
26 September 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
100,000

Directors

Awdhesh Kumar
Awdhesh Kumar
Director/Designated Partner
over 4 years ago
. Mariyam
. Mariyam
Director/Designated Partner
over 4 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Additional Director
over 7 years ago
Kalyan Dass Gupta
Kalyan Dass Gupta
Director
about 13 years ago
Mukesh Gupta
Mukesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form DPT-3-28062019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019
Notice of resignation;-02022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed