Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,110,000
Authorised Capital
5,000,000

Directors

Ishani Sapra
Ishani Sapra
Director/Designated Partner
over 2 years ago
Lalit Kumar Sapra
Lalit Kumar Sapra
Beneficial Owner
over 2 years ago
Varun Sapra
Varun Sapra
Director/Designated Partner
over 2 years ago
Gaurav Narang
Gaurav Narang
Director/Designated Partner
almost 3 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
almost 3 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Past Directors

Harshit Arora
Harshit Arora
Director
about 10 years ago
Surender Singh
Surender Singh
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-25092020-signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-11-18012020_signed
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017