Company Information

CIN
Status
Date of Incorporation
28 December 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
100,000

Directors

. Beena
. Beena
Director/Designated Partner
over 2 years ago
Anuradha Dobhal
Anuradha Dobhal
Director/Designated Partner
about 6 years ago

Past Directors

Rakesh Kumar Gulati
Rakesh Kumar Gulati
Director
over 10 years ago
Vinay Kumar Kandhari
Vinay Kumar Kandhari
Director
about 11 years ago
Vikranta .
Vikranta .
Additional Director
over 11 years ago
Sanchit Gulati
Sanchit Gulati
Director
almost 13 years ago

Documents

Form INC-22-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Copy of board resolution authorizing giving of notice-21082020
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Form DIR-12-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(5)-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018