Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,504,740
Authorised Capital
2,600,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
. Deeksha
. Deeksha
Director/Designated Partner
over 2 years ago
Tushar Rajput
Tushar Rajput
Director/Designated Partner
over 3 years ago
Gaurav Kumar
Gaurav Kumar
Nominee
over 3 years ago

Past Directors

Jogendra Kumar Arora
Jogendra Kumar Arora
Director
over 5 years ago
Chandra Shekhar Tiwary
Chandra Shekhar Tiwary
Director
over 6 years ago
Ashish Garg
Ashish Garg
Director
over 6 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 7 years ago
Neetu Arora
Neetu Arora
Director
about 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form DPT-3-08102020-signed
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Form ADT-1-31072020_signed
-31072020
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Optional Attachment-(1)-31072020
Form INC-22-30072020_signed
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(1)-09072019