Company Information

CIN
Status
Date of Incorporation
17 December 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

Parth Yadav
Parth Yadav
Director/Designated Partner
over 2 years ago
Payal Garg
Payal Garg
Director/Designated Partner
over 2 years ago
Pramod Kumar Bansal
Pramod Kumar Bansal
Director/Designated Partner
almost 3 years ago
Badan Singh Yadav
Badan Singh Yadav
Director/Designated Partner
about 5 years ago
Gautam Makan
Gautam Makan
Director
about 5 years ago
Manish Kumar
Manish Kumar
Director
over 10 years ago

Past Directors

Deepa Garg
Deepa Garg
Director
almost 13 years ago

Documents

Form DPT-3-29122020-signed
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form INC-22-01032020_signed
Copy of board resolution authorizing giving of notice-01032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
Optional Attachment-(1)-01032020
Copies of the utility bills as mentioned above (not older than two months)-01032020
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form DPT-3-28062019