Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Atman Dipakkumar Thakkar
Atman Dipakkumar Thakkar
Director/Designated Partner
over 3 years ago
Anupama Singh
Anupama Singh
Director/Designated Partner
over 13 years ago

Past Directors

Anirban Chakraborti
Anirban Chakraborti
Director
about 4 years ago
Ansuyaben Harilal Patel
Ansuyaben Harilal Patel
Director
about 7 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-03072019
Form DIR-12-30032019_signed
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018