Company Information

CIN
Status
Date of Incorporation
05 November 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

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
almost 12 years ago
Siddhi Pradhan Agrawal
Siddhi Pradhan Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Richa Rastogi
Richa Rastogi
Director
almost 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 13 years ago

Documents

Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017