Company Information

CIN
Status
Date of Incorporation
09 May 2011
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

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 6 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Ravi Ranjan
Ravi Ranjan
Director
about 11 years ago
Rajni Gupta
Rajni Gupta
Director
over 14 years ago

Documents

Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-11-08052019_signed
Form DIR-12-08052019_signed
Notice of resignation filed with the company-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Proof of dispatch-08052019
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017