Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Maheshwari
Anuj Maheshwari
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
almost 12 years ago
Atul Gupta
Atul Gupta
Director
almost 12 years ago

Past Directors

Virender Sehgal
Virender Sehgal
Additional Director
almost 9 years ago
Anil Mittal
Anil Mittal
Director
almost 12 years ago

Documents

Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Evidence of cessation;-16122020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form DPT-3-24062019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Form DIR-12-25122017_signed
Evidence of cessation;-25122017
Notice of resignation filed with the company-25122017
Notice of resignation;-25122017
Proof of dispatch-25122017
Acknowledgement received from company-25122017