Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cheenu Gupta
Cheenu Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Individual Promoter
over 3 years ago
. Ankit
. Ankit
Individual Promoter
over 5 years ago

Past Directors

Dheeraj Kumar
Dheeraj Kumar
Additional Director
over 5 years ago
Sudhir Sharma
Sudhir Sharma
Additional Director
over 5 years ago
Rishab .
Rishab .
Additional Director
almost 8 years ago
Ravi Shankar Pathak
Ravi Shankar Pathak
Director
about 8 years ago
Sumit Mathur
Sumit Mathur
Additional Director
almost 9 years ago
Sohan Vir
Sohan Vir
Additional Director
over 9 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
about 10 years ago
Ravi Kumar
Ravi Kumar
Director
over 11 years ago
Pawan Kumar Kaul
Pawan Kumar Kaul
Director
over 11 years ago

Documents

Evidence of cessation;-08092020
Proof of dispatch-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-11-08092020_signed
Acknowledgement received from company-08092020
Form DIR-12-08092020_signed
Notice of resignation filed with the company-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Form DIR-11-10062020_signed
Acknowledgement received from company-09062020
Notice of resignation filed with the company-09062020
Proof of dispatch-09062020
Optional Attachment-(2)-15052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Evidence of cessation;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019