Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,610,000
Authorised Capital
50,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Director
about 12 years ago
Tarun Malhotra
Tarun Malhotra
Additional Director
about 14 years ago

Documents

Form ADT-3-02112020_signed
Resignation letter-02112020
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form INC-22-01052019_signed
Optional Attachment-(1)-01052019
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form AOC-4(XBRL)-02012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Optional Attachment-(1)-10012017