Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,010
Authorised Capital
500,000

Directors

Kanwarjit Arora
Kanwarjit Arora
Director/Designated Partner
almost 3 years ago
Varun Jaggi
Varun Jaggi
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
almost 5 years ago

Documents

Form DPT-3-16022021-signed
Form DIR-12-02092020_signed
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-26082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(3)-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form INC-22-28072020_signed
Copy of board resolution authorizing giving of notice-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed