Company Information

CIN
Status
Date of Incorporation
15 July 2013
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

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Praveen Soni
Praveen Soni
Director/Designated Partner
over 2 years ago
Kirandeep Kaur
Kirandeep Kaur
Director/Designated Partner
over 2 years ago
Narendra Soni
Narendra Soni
Director/Designated Partner
about 3 years ago

Past Directors

Kriti Gupta
Kriti Gupta
Director
over 5 years ago
Ruchita Gupta
Ruchita Gupta
Director
over 12 years ago
Vijay Gupta
Vijay Gupta
Director
over 12 years ago

Documents

Acknowledgement received from company-09062020
Form DIR-11-09062020_signed
Notice of resignation filed with the company-09062020
Optional Attachment-(1)-09062020
Proof of dispatch-09062020
Acknowledgement received from company-02062020
Form DIR-11-02062020_signed
Notice of resignation filed with the company-02062020
Optional Attachment-(1)-02062020
Proof of dispatch-02062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Form MGT-14-23052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Altered articles of association-18052020
Altered memorandum of association-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-04052020
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Optional Attachment-(3)-29042020
Optional Attachment-(4)-29042020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed