Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sushila Gupta
Sushila Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Bhalla
Rajesh Bhalla
Director/Designated Partner
about 4 years ago
Sushil Kumar Bansal
Sushil Kumar Bansal
Director
about 7 years ago
Sunita Arora
Sunita Arora
Director
about 12 years ago

Past Directors

Rajat Ajmani
Rajat Ajmani
Director
about 12 years ago
Ankit Sharma
Ankit Sharma
Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-03072018
Interest in other entities;-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018