Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
over 5 years ago
Vicky .
Vicky .
Director/Designated Partner
over 7 years ago

Past Directors

Rajat Choudhary .
Rajat Choudhary .
Director
over 12 years ago
Charu Bansal
Charu Bansal
Director
over 12 years ago
Renu Bansal
Renu Bansal
Director
over 13 years ago
Vishnu Kumar Bansal
Vishnu Kumar Bansal
Director
over 13 years ago

Documents

Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-27082018_signed
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Evidence of cessation;-27082018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016
List of share holders, debenture holders;-16112016