Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Gupta
Ankita Gupta
Director/Designated Partner
about 6 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 6 years ago
Bharat Suri
Bharat Suri
Additional Director
about 10 years ago
Namrata Suri
Namrata Suri
Director
almost 20 years ago

Past Directors

Rajeev Badola
Rajeev Badola
Director
almost 20 years ago

Documents

Form DPT-3-01102020-signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Form ADT-3-11032020_signed
Resignation letter-05032020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Auditor?s certificate-03072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019