Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Inderjeet Sharma
Inderjeet Sharma
Director/Designated Partner
over 7 years ago

Charges

0
01 March 2012
Dcb Bank Limited
5 Crore
29 April 2011
Citibank N.a
68 Lak
01 March 2012
Others
0
29 April 2011
Citibank N.a
0
01 March 2012
Others
0
29 April 2011
Citibank N.a
0
01 March 2012
Others
0
29 April 2011
Citibank N.a
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form DPT-3-19102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01072019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-12112018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-3-13102018-signed
Resignation letter-03102018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed