Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
2,500,000

Directors

Hitesh Solanki
Hitesh Solanki
Director/Designated Partner
over 2 years ago
Chandra Shekhar Gaur
Chandra Shekhar Gaur
Director/Designated Partner
over 3 years ago

Past Directors

Som Dutta Sharma
Som Dutta Sharma
Director
about 6 years ago
Chidananda Gowdara Basappa
Chidananda Gowdara Basappa
Director
about 7 years ago
Ketan Anand
Ketan Anand
Director
about 10 years ago
Abnip Manglam
Abnip Manglam
Director
about 11 years ago
Bhagwati Kumar
Bhagwati Kumar
Director
about 11 years ago
Girish Gupta
Girish Gupta
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-16102020-signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form DPT-3-29062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-23102018_signed