Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Umesh Garg
Umesh Garg
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 13 years ago
Rakesh Gupta .
Rakesh Gupta .
Director/Designated Partner
about 14 years ago

Past Directors

Mukesh Goel
Mukesh Goel
Director
about 14 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-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-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-15022019_signed
Declaration by first director-11022019
Evidence of cessation;-11022019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Interest in other entities;-04012019
Form DIR-11-30112018_signed
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018