Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Kaushlya Devi
Kaushlya Devi
Director/Designated Partner
about 2 years ago
Nitin Tyagi
Nitin Tyagi
Director/Designated Partner
about 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 4 years ago
Usha Sharma
Usha Sharma
Director
over 18 years ago

Past Directors

Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 5 years ago
Mohit Gupta
Mohit Gupta
Director
over 5 years ago
Aditya Sharma
Aditya Sharma
Director
about 8 years ago
Rekha Sharma
Rekha Sharma
Director
over 8 years ago
Vineet Anand
Vineet Anand
Director
over 18 years ago

Charges

56 Lak
30 September 2015
Hdfc Bank Limited
56 Lak
30 September 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0
30 September 2015
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-04102018_signed
Notice of resignation;-27092018